Cases 51 - 60 of 192
In Re: ExParte Petition of Ismael Reyes for an order to take discovery Under 28 U.S.C.1782
as 1:2019cv07219
Petitioner:
Ismael Reyes
Defendant:
Bank of New York Mellon
Intervenor:
Bangladesh Bank
In Re:
In Re: ExParte Petition of Ismael Reyes for an order to take discovery Under 28 U.S.C.1782
Cause Of Action: 28 U.S.C. § 1782
Santana-Benchettab v. Bank of America Corporation
as 8:2019cv01764
Defendant:
Bank of America Corporation
Plaintiff:
Karina Santana-Benchettab
Cause Of Action: 28 U.S.C. § 1441
Goodwin et al v. Guaranty Bank and Trust Company
as 3:2019cv00102
Plaintiff:
Prentis W. Goodwin and Kim A. Goodwin
Defendant:
Guaranty Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Apex Bank et al v. Rainsford
as 3:2019cv00130
Plaintiff:
Matthew D Daniels, Apex Bank and Brad Hailey
Defendant:
Bettis C Rainsford, Sr
Cause Of Action: 28 U.S.C. § 1332
TALBERT v. PNC BANK et al
as 2:2019cv01586
Defendant:
TD BANK and PNC BANK
Plaintiff:
CHARLES TALBERT
Cause Of Action: 28 U.S.C. § 1441
McClellon v. Capital One Bank NA et al
as 2:2019cv00446
Defendant:
Capital One Bank NA, Miller Nash Graham & Dunn LLP and Kellen Andrew Hade
Plaintiff:
Donte McClellon
Cause Of Action: 28 U.S.C. § 1331
Kelly v. Wells Fargo Bank, N.A. et al
as 1:2019cv00033
Plaintiff:
Anthony L Kelly
Defendant:
The Hertz Corporation, Wells Fargo Bank, N.A., WELLS FARGO BANK NATIONAL ASSOCIATION INC and others
Cause Of Action: 28 U.S.C. § 1332
KELLY v. WELLS FARGO BANK et al
as 5:2019cv00066
Plaintiff:
ANTHONY L KELLY
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION INC and HERTZ CORPORATION
Cause Of Action: 28 U.S.C. § 1332
Fouad v. JPMORGAN CHASE BANK, N.A.
as 1:2019cv20676
Defendant:
JPMORGAN CHASE BANK, N.A.
Plaintiff:
Omar Mohsen Ibrahim Fouad
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Griffin
as 7:2019cv00023
Plaintiff:
SunTrust Bank
Defendant:
Matthew Scott Griffin
Cause Of Action: 28 U.S.C. § 1332
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