Cases 1 - 10 of 78
Elia v. Garland
as 1:2024cv00382
Plaintiff:
Dr. Souheil Elia, Samar Yasser Hafza, Dr. Souheil E. Elia and others
Defendant:
Merrick B. Garland
Cause Of Action: 28 U.S.C. § 1331 vc Fed. Question: Violation of Constitutional Rights
Taki & DA PTE LTD v. Citibank N.A.
as 4:2023cv04163
Plaintiff:
Taki & DA PTE LTD
Defendant:
Citibank N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SOL-MM III LLC v. JPMorgan Chase Bank, N.A. et al
as 1:2023cv06479
Plaintiff:
SOL-MM III LLC
Defendant:
JPMorgan Chase Bank, N.A., D5 Hawks LLC, WE Tahoe 1 LLC and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Wells Fargo Bank, N.A. v. Assaghle et al
as 4:2023cv02557
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Emilie Assaghle and Idspire Corporation Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Park et al v. Shinhan Bank America et al
as 1:2022cv10331
Plaintiff:
James Park, Geoffrey Adamson, Catherine Ramos and others
Defendant:
Shinhan Bank America, Shinhan Financial Group Co., Ltd., Shinhan Bank Co., Ltd. and others
Cause Of Action: 12 U.S.C. § 1831 j Depository Institution Employee Protection Remedy
Landscape Images Ltd. v. IberiaBank Corporation, et al
as 2:2022cv01324
Plaintiff:
Landscape Images Ltd.
Defendant:
IberiaBank Corporation and First Horizon Bank
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Assef v. Xueer et al
as 3:2022cv00051
Plaintiff:
Shaharm Assef
Defendant:
Mi Xueer, Global Guarantees, Inc., Mingomega Limited and others
Cause Of Action: 28 U.S.C. § 1441 ba
Sethi et al v. The American National Bank of Texas
as 3:2019cv01882
Plaintiff:
Shana Investments Inc, Sambina Trust, Praveen Sethi and others
Defendant:
The American National Bank of Texas
Cause Of Action: 28 U.S.C. § 1331
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
Gregory et al v. Zions Bancorporation
as 2:2019cv00015
Plaintiff:
Wayne Baker, Mike Israel, Stephen Beverley and others
Defendant:
Zions Bancorporation
Consolidated Plaintiff:
Corey Thurman, Edward Terry, JDH Family LTD Partnership and others
Cause Of Action: 29 U.S.C. § 1109
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.
