Cases 31 - 40 of 27,561
Eapen v. Newrez LLC et al
as 2:2024cv02406
Plaintiff:
Mathew Eapen
Defendant:
New Rez LLC, PHH Mortgage Services Corporation, Ocwen Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Bank N.A. v. Daryani Inc. et al
as 4:2024cv01779
Plaintiff:
BMO Bank N.A.
Defendant:
Daryani Inc. and Paymon Ghafouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mass v. Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 05-00004, Asset-Backed Certificates, Series 05-00004
as 4:2024cv01785
Plaintiff:
Ieisha Mass
Defendant:
Wells Fargo Bank, National Association as Trustee for Option One Mortgage Loan Trust 2005-4, Asset-Backed Certificates, Series 2005-4
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Jeffrey Goodwin v. JP Morgan Chase Bank NA
as 24-1852
Plaintiff:
JEFFREY R. GOODWIN, n his capacity as trustee of the Dorothy M. Goodwin Trust
Defendant:
JP MORGAN CHASE BANK NA, d/b/a Chase Bank
Prime Harvest Inc v. Legacy Bank et al
as 5:2024cv00476
Plaintiff:
Prime Harvest Inc
Defendant:
Legacy Bank and Midstate Bancorp Inc
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Ameris Bank v. RPE Contracting, Inc et al
as 4:2024cv02885
Defendant:
RPE Contracting, Inc, Rivers Plumbing and Electric, Inc, Randy J Rivers and others
Plaintiff:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LANDOLFI v. JONES et al
as 3:2024cv05908
Plaintiff:
ANTHONY LANDOLFI
Defendant:
RENE JONES and M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Banks v. PNC Bank N.A.
as 1:2024cv00818
Plaintiff:
Carlton Banks
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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