Cases 21 - 30 of 166
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
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Marshall et al v. National Bank of Middlebury
as 5:2019cv00246
Defendant:
National Bank of Middlebury
Plaintiff:
Bruce R. Marshall and Jeanine Weir
Cause Of Action: 29 U.S.C. § 1109
Velasquez v. NM Corporations Commission et al
as 1:2019cv01119
Defendant:
Los Alamos National Bank, NM Secretary of State Office, Enterprise Bank and others
Plaintiff:
George Velasquez
Cause Of Action: 28 U.S.C. § 1331
VALLEY NATIONAL BANK v. INSURESCAN, INC. et al
as 2:2019cv20809
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
JPMORGAN CHASE BANK, N.A., INSURESCAN, INC. and SERRAMONTE FORD
Cause Of Action: 28 U.S.C. § 1332
Charley et al v. Citizens National Bank et al
as 0:2019cv02545
Plaintiff:
Dr. Jerry Charley and Barbara Ann Charley
Defendant:
Citizens National Bank and Tara Lynn Wolff
Cause Of Action: 12 U.S.C. § 3401
Hartog v. American Express Company et al
as 9:2019cv80875
Defendant:
American Express National Bank, American Express Centurion Bank, American Express Bank, FSB and others
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
MURGULY v. UNITED STATES OF AMERICA et al
as 3:2019cv14471
Defendant:
CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff:
ALEXANDER Z. MURGULY
Cause Of Action: 28 U.S.C. § 1441
Hartog v. American Express Company et al
as 9:2019cv80854
Defendant:
American Express Travel Related Services Company, Inc., American Express Company and American Express National Bank
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant:
American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc. and American Express Company
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
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