Cases 1 - 10 of 25
Bakhtiari et al v. Comerica Bank, Inc. et al
as 3:2024cv00273
Plaintiff:
Hamid R. Bakhtiari and Parichehr Etemadi
Defendant:
Comerica Bank, Inc., Int Sports Mgmt. Vidante World Resort, Louis Dominguez and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Dean v. Block Inc.
as 6:2023cv01271
Plaintiff:
Christina Dean
Defendant:
Block Inc. d/b/a Cash App and Block Inc. doing business as Cash App
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Steve Grand v. Dean Athanasia
as 8:2023cv00892
Plaintiff:
Steve Grand
Defendant:
Dean Athanasia
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. HARMON
as 1:2022cv03203
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
LARRY DEAN HARMON and LARRY DEAN HARMON doing business as HELIX
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Miranda v. PNC Bank, Inc.
as 1:2021cv00126
Defendant:
PNC Bank, Inc.
Plaintiff:
Dean K. Miranda
Cause Of Action: 15 U.S.C. § 1692
Springer et al v. Zions Bancorporation
as 2:2019cv00035
Plaintiff:
Lexi Rolfe, Brian Mallroy, Denise Murdock and others
Defendant:
Zions Bancorporation
Cause Of Action: 29 U.S.C. § 1109
WALKER v. CARRINGTON MORTGAGE SERVICES LLC et al
as 1:2016cv08330
Defendant:
CARRINGTON MORTGAGE SERVICES LLC , BANK OF AMERICA NA and PARKER MCCAY PA
Plaintiff:
DEANE V. WALKER
Cause Of Action: 28 U.S.C. § 1441
Linda Hart v. Frost Bank, et al
as 14-11108
Plaintiff - Appellant:
LINDA J. HART
Defendant - Appellee:
FROST BANK, BANK OF TEXAS, MUTUAL OF OMAHA BANK and others
Hart v. Frost Bank et al
as 4:2014cv00771
Plaintiff:
Linda J Hart
Defendant:
Frost Bank, Bank of Texas, Mutual of Omaha Bank and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. Lindamood et al
as 2:2014cv02396
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Matthew Dean Lindamood, Tyrone K. Herbert, John R. Nixon and others
Cause Of Action: 12 U.S.C. § 1819
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