Cases 31 - 40 of 5,358
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
BMO Bank N.A. v. Monarch CO LLC et al
as 1:2024cv01268
Defendant:
Monarch CO LLC, Monarch, Inc. and Markos Pedde
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff:
George Panos and Evangelos Thomato
Defendant:
Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Global Ahead, Inc. v. PNC Bank, N.A.
as 8:2024cv01314
Plaintiff:
Global Ahead, Inc.
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
PNC Bank, N.A. v. Dean et al
as 3:2024cv00434
Plaintiff:
PNC Bank, N.A.
Defendant:
Stephen Dean, Fraser Clan Consultants LLC, David Patrick Dean and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Cleveland State Bank v. JPMORGAN CHASE BANK, N.A. et al
as 4:2024cv01600
Plaintiff:
Cleveland State Bank
Defendant:
JPMORGAN CHASE BANK, N.A., Jeremy Vasquez, PLLC and Louise Marie Alessi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cross et al v. Didehvar et al
as 1:2024cv01238
Plaintiff:
Jennifer Cross and Julie Cross
Defendant:
Deborah Didehvar, Benny Martin, PNC Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Wilkes et al v. SouthState Bank, N.A.
as 1:2024cv01779
Plaintiff:
Todd C. Wilkes and Molly Wilkes
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
BMO Bank N.A. v. Blitz Transit, LLC et al
as 2:2024cv02164
Plaintiff:
BMO Bank N.A.
Defendant:
Blitz Transit, LLC and Scott Lawrence
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Bancorp Bank, N.A. v. Williams et al
as 4:2024cv01432
Plaintiff:
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC
Defendant:
Tristan Williams and Karlene Rivers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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.
