Cases 11 - 20 of 190
TD Investments LLC v. National City Bank
as 1:2021cv01246
Plaintiff:
TD Investments LLC
Defendant:
United State of America, Department of the Treasury, CBST Acquisition LLC, Orlando Carter and others
Cause Of Action: 28 U.S.C. § 1331
Bamishile-Richards et al v. Akintoye et al
as 1:2021cv00436
Defendant:
Santander Bank, N.A., Capital One Bank (USA) N.A., Citi Bank N.A. and others
Plaintiff:
BEATRICE BAMISHILE-RICHARDS and OLUWAFISAYO MESHIOYE
Cause Of Action: 28 U.S.C. § 1332
Loggins v. Verizon Wireless et al
as 3:2020cv00145
Defendant:
Verizon Wireless and Gate City Bank
Plaintiff:
Jonathan Loggins
Cause Of Action: 28 U.S.C. § 1331
National Life Insurance Company v. Gosselin et al
as 2:2020cv00166
Defendant:
Metro City Bank, Linda H. Wingate, Katherine M. Galardi and others
Plaintiff:
National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
International Fidelity Insurance Company v. Tobo Construction, Inc. et al
as 2:2020cv00096
Defendant:
Mi Soon Kim, VICTORIA CAPITAL TRUST, Monica S Oh and others
Plaintiff:
International Fidelity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Furman v. Bank of America National Headquarters et al
as 2:2019cv01939
Defendant:
Bank of America National Headquarters, National Union Fire Insurance Company, Unknown Insurers of Bank of America, Citi Bank, US Bank, Fifth Third Bank, Barclays Bank, Chase Bank, Discover Bank, Capital One, BECU Corp and others
Plaintiff:
Richard Furman
Cause Of Action: 28 U.S.C. § 2201
Wilmington Trust Company v. Florida First City Banks, Inc.
as 1:2019cv08443
Plaintiff:
Wilmington Trust Company
Defendant:
Florida First City Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Lake City Bank v. R.T. Milord Co.
as 1:2018cv07159
Plaintiff:
Lake City Bank
Defendant:
R.T. Milord Co.
Cause Of Action: 28 U.S.C. § 1332
Owners Insurance Company v. Harper Built, LLC et al
as 3:2018cv00037
Plaintiff:
Owners Insurance Company
Defendant:
Harper Built, LLC, Harper Built Construction, LLC, R. Todd Ingram and others
Cause Of Action: 28 U.S.C. § 1332
Capital City Bank v. Brown Contractors, Inc.
as 1:2017cv02566
Plaintiff:
Capital City Bank
Defendant:
Brown Contractors, Inc.
Cause Of Action: 28 U.S.C. § 1332
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