Cases 1 - 10 of 40
Goodnough et al v. Truist Financial Corporation et al
as 5:2023cv00710
Plaintiff:
Taylor Goodnough and Kevin Kohl
Defendant:
Truist Financial Corporation and Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Pablo Espin v. Citibank, N.A.
as 23-2083
Plaintiff / Appellee:
PABLO ESPIN, NICHOLAS PADAO, KEITH TAYLOR and others
Defendant / Appellant:
CITIBANK, N.A.
Plaintiff v. Defendant
as 4:2022cv01047
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Wells Fargo Bank NA v. Taylor et al
as 2:2022cv01775
Plaintiff:
Wells Fargo Bank NA
Defendant:
Michael Taylor and L&M Construction/Dry Wall Incorporated
Claimant:
Josephine Jones
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Sherry Wiley v. Brian Moynihan, et al
as 22-3812
Plaintiff / Appellant:
SHERRY ANN WILEY
Defendant / Appellee:
BRIAN T. MOYNIHAN, Bank of America CEO, RICHARD RIVERS, Branch Manager, TAYLOR STEPHENSON, Relationship Manager and Business Owner Specialist and others
Espin et al v. Citibank, N.A.
as 5:2022cv00383
Plaintiff:
Pablo Espin, Nicholas Padao, Jeremy Bell and others
Defendant:
Citibank, N.A.
Wiley v. Moynihan et al
as 5:2022cv01293
Plaintiff:
Sherry Ann Wiley
Defendant:
Brian T. Moynihan, Bank of America Corporation, Bank of America Corporation Center and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Taylor v. Freedom Mortgage Corporation
as 1:2022cv00033
Plaintiff:
James Lamont Taylor
Defendant:
Freedom Mortgage Corporation
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Taylor and sons Trucking et al v. Brinks Bullion Vault
as 1:2018cv02431
Plaintiff:
Taylor and sons Trucking and Aaron Taylor
Defendant:
Brinks Bullion Vault
Cause Of Action: 30 U.S.C. § 1202
Taylor v. Citi-Bank Corporation
as 1:2017cv07709
Plaintiff:
Verdia Taylor, Jr.
Defendant:
Citi-Bank Corporation
Cause Of Action: 28 U.S.C. § 1331
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