Cases 41 - 50 of 107
Southern Bank and Trust Company v. Agarwal et al
as 8:2015cv02273
Plaintiff:
Southern Bank and Trust Company
Defendant:
Prem P Agarwal and Leena Agarwal
Cause Of Action: 28 U.S.C. § 1332
Touch of Smiles Dental Care et al v. PNC Bank et al
as 1:2015cv02008
Plaintiff:
Touch of Smiles Dental Care and Susan Ra
Defendant:
PNC Bank and Yoatzin Ordaz-Moreno
Cause Of Action: 28 U.S.C. § 1441
PNC Bank, National Association v. RWB Investments LLC
as 1:2014cv03744
Plaintiff:
PNC Bank, National Association
Defendant:
RWB Investments LLC
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Branch Banking and Trust Company (BB&T) et al
as 8:2014cv03155
Plaintiff:
Janice Jackson
Defendant:
Branch Banking and Trust Company (BB&T), Branch Banking and Trust Company (BB&T) Registered Agent, Samuel Samuel I. White, P.C. and others
Cause Of Action: 28 U.S.C. § 1331
Haskins et al v. JPMorgan Chase Bank, NA et al
as 1:2014cv03090
Plaintiff:
Terry W Haskins and Cynthia E Haskins
Defendant:
JPMorgan Chase Bank, NA and M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Ruark et al
as 1:2014cv03073
Plaintiff:
PNC Bank, National Association
Defendant:
Thomas H. Ruark , Suzanne Ruark , Kimberly Ruark Mihaly and others
Cause Of Action: 28 U.S.C. § 1332
Muhammad El v. HSBC Bank USA, National Association et al
as 1:2014cv02852
Plaintiff:
Ray Muhammad-El
Defendant:
HSBC Bank USA, National Association, HSBC Bank USA, MAC #2302-04C, Wells Fargo Bank, National Association and others
Cause Of Action: 28 U.S.C. § 1332
Wenegieme et al v. Nadel et al
as 1:2014cv02543
Plaintiff:
Celeste Wenegieme and Celestine Wenegieme
Defendant:
Jeffrey Nadel, MERS, Arch Bay and others
Cause Of Action: 28 U.S.C. § 1332
McGowens v. Bank of America
as 1:2014cv01101
Plaintiff:
Stephen Michael McGowens
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1332
Bochenski v. M&T Bank
as 1:2014cv01031
Plaintiff:
Michael Bochenski
Defendant:
M&T Bank
Cause Of Action: 28 U.S.C. § 1441
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