Cases 11 - 20 of 166
Blake Michael Whitmore et al v. Zachary Horwitz et al
as 2:2021cv03393
Defendant:
1inMM Capital, LLC, City National Bank, Zachary A. Horwitz and others
Plaintiff:
Blake Michael Whitmore, Daniel Raphael, Michael Dominguez and others
Cause Of Action: 28 U.S.C. § 1332
Antoine Daoud et al v. Societe Generale De Banque Au Liban, S.A.L et al
as 8:2021cv00335
Defendant:
Societe Generale De Banque Au Liban, S.A.L, Does 1-100, inclusive, Antoun Sehnaoui and others
Plaintiff:
Antoine Daoud and Joumana Daoud
Cause Of Action: 28 U.S.C. § 1441
Congregants of Mosdos Chofetz Chaim v. Mosdos Chofetz Chaim Inc. et al
as 7:2021cv03390
Defendant:
Chofetz Chaim Inc., Sterling National Bank, Mosdos Chofetz Chaim Inc. and others
Plaintiff:
Congregants of Mosdos Chofetz Chaim, Inc.
Jeffrey E. Brandlin v. Credit One Bank, N.A.
as 8:2021cv00152
Plaintiff:
Jeffrey E Brandlin
Defendant:
CREDIT ONE BANK, N.A., a national bank and Credit One Bank, N.A.
Cause Of Action: 15 U.S.C. § 77
Jeffrey E. Brandlin v. First National Bank of Omaha
as 2:2021cv00715
Defendant:
First National Bank of Omaha
Plaintiff:
Jeffrey E. Brandlin
Cause Of Action: 15 U.S.C. § 77
Zhukovskiy v. National Bank of Ukraine
as 1:2021cv20019
Defendant:
National Bank of Ukraine
Plaintiff:
Oleg Zhukovskiy
Cause Of Action: 28 U.S.C. § 1331
Jeffrey E. Brandlin v. First National Bank of Omaha
as 8:2021cv00130
Plaintiff:
Jeffrey E Brandlin and Jeffrey E. Brandlin
Defendant:
First National Bank of Omaha, a national bank and First National Bank of Omaha
Cause Of Action: 15 U.S.C. § 77
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
SPORT & WHEAT CPA PA v. SERVISFIRST BANK INC. et al
as 3:2020cv05425
Defendant:
1-100 DOES, SERVISFIRST BANK INC., SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION and others
Plaintiff:
SPORT & WHEAT CPA PA
Cause Of Action: 28 U.S.C. § 1332
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