Cases 1 - 10 of 4,126
Larry et al v. Bank of America , N.A. et al
as 1:2024cv07056
Defendant:
Bank of America, N.A., WELLS FARGO BANK, N.A., JP Morgan Chase Bank N. A. and others
Plaintiff:
Chappell Larry and ERA Chappell & Associates Realty LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Estate of Nicholas A. Mastroianni, Sr. v. U.S. Bank National Association
as 1:2024cv01040
Plaintiff:
Estate of Nicholas A. Mastroianni, Sr.
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Eason et al v. Truist Bank
as 1:2024cv04155
Plaintiff:
Heather Eason, Eason Heritage LLC, Paragon Designer Services, LLC and others
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Zidell et al v. East West Bank et al
as 3:2024cv02340
Plaintiff:
Michael B. Zidell 2016 Exempt Lifetime Trust, Michael B ZIDELL and Michael B. Zidell 1997 Exempt Lifetime Trust
Defendant:
Cathay Bank, East West Bank and Citibank, N.A.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Yotta Technologies Inc. v. Evolve Bancorp, Inc. et al
as 4:2024cv06456
Defendant:
Evolve Bank & Trust and Evolve Bancorp, Inc.
Plaintiff:
Yotta Technologies Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shabazz v. Meridian Bank et al
as 1:2024cv02656
Defendant:
Meridian Bank and Fannie Mae
Plaintiff:
Bahiyah Malika Shabazz
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
RPCG-GP I LLC v JPMorgan Chase Bank NA
as 3:2024cv02325
Plaintiff:
RPCG-GP I, LLC
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Property Damage
Rootenberg v. Charles Schwab & CO., Inc. et al
as 2:2024cv07645
Plaintiff:
Ruth Rootenberg
Defendant:
Charles Schwab & CO., Inc. and Charles Schwab Bank, SSB
Cause Of Action: Civil Miscellaneous Case
Scherer v. JP Morgan Chase Bank N.A. et al
as 6:2024cv01616
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
JP Morgan Chase Bank N.A., Summit Community Bank, United States of America and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lee v. Foris Dax, Inc. et al
as 3:2024cv06194
Plaintiff:
Jung Min Lee
Defendant:
Catherine Evans, Foris Dax, Inc. doing business as Crypto.com and Federal Deposit Insurance Corporation as Receiver for First Republic Bank
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
