Cases 31 - 40 of 1,153
Smith et al v. USAA Federal Saving Bank
as 1:2023cv04470
Plaintiff:
William C. Smith and William C. Smith, III
Defendant:
USAA Federal Saving Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GLOBAL ONE FINANCIAL v. EQUITABLE HOLDINGS INC
as 4:2023cv00164
Plaintiff:
Global One Financial, a division of Synovus Bank and GLOBAL ONE FINANCIAL
Defendant:
Equitable Holdings, Inc., dba Equitable Financial Insurance Company, EQUITABLE HOLDINGS INC doing business as Equitable Financial Insurance Company, Dinesh H. Patel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Ameris Bank v. Spa 4 Less, LLC et al
as 1:2023cv04059
Defendant:
Jamaal Terrance Milbry, Spa 4 Less, LLC, J.T. Milbry and others
Plaintiff:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Garnett v. Banks
as 1:2023cv03949
Plaintiff:
Kevin M. Garnett
Defendant:
Charles A. Banks, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Lightson et al
as 1:2023cv03599
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andrew Lightson, Michael A. Kranzburg and Visions Recovery Nursing Practitioner Corp.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. U.S. Auto Sales, Inc.
as 1:2023cv03394
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
U.S. Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
White v. Boehm et al
as 1:2023cv02962
Plaintiff:
Richard Altman White
Defendant:
Birgit Boehm, Stefan Kramer, BMW Bank of North America and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Customers Bank, Inc v. Van Pletzen et al
as 1:2023cv02648
Plaintiff:
Customers Bank, Inc
Defendant:
Lara Van Pletzen and Andries Van Pletzen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MidFirst Bank v. Milbank Insurance Company
as 4:2023cv00118
Plaintiff:
MidFirst Bank
Defendant:
Milbank Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Fifth Third Bank, National Association v. ALIF Transport Incorporated et al
as 1:2023cv02455
Plaintiff:
Fifth Third Bank, National Association
Defendant:
ALIF Transport Incorporated and Adnan N. Mohamed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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