Cases 51 - 60 of 4,076
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
ServisFirst Bank v. PNC Bank N.A.
as 2:2024cv00352
Plaintiff:
ServisFirst Bank
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Okorie v. First Bank et al
as 2:2024cv00046
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
First Bank, Eileen N. Shaffer and Timothy Matthew Farris
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Okorie v. PriorityOne Bank et al
as 2:2024cv00047
Plaintiff:
Ikechukwu Hyginius Okorie
Defendant:
PriorityOne Bank and Derek Henderson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff:
Santander Bank, N.A.
Defendant:
Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Asano Bankers Hill LLC v. Bank of America, N.A. et al
as 3:2024cv00481
Plaintiff:
Asano Bankers Hill LLC
Defendant:
Bank of America, N.A. and Does 1- 10
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Massey v. Computershare Limited, et al
as 24-1095
Plaintiff:
JAMES HARRISON MASSEY
Defendant:
COMPUTERSHARE LIMITED, AKA Computershare, Inc., AKA Computershare US, Inc., BANK OF AMERICA, NA and SPECIALIZED LOAN SERVICING, LLC, AKA Computershare Loan Services
Silva et al v. Truist Bank
as 1:2024cv00093
Plaintiff:
Mark Silva and Lauren Damiani
Defendant:
Truist Bank and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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