Cases 41 - 50 of 27,622
HomeTrust Bank v. Asphalt & Gravel Trans, Inc. et al
as 1:2024cv04355
Plaintiff:
HomeTrust Bank
Defendant:
Asphalt & Gravel Trans, Inc. and Mirsad Musanovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ruozzi v. Bank of America N.A.
as 1:2024cv03783
Plaintiff:
Skye Ruozzi
Defendant:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Drip Capital, Inc. v. International Bank of Commerce, Laredo, Texas
as 2:2024cv00059
Defendant:
International Bank of Commerce, Laredo, Texas and IBC BANK
Plaintiff:
Drip Capital, Inc.
Drip Capital, Inc. v. Falcon International Bank
as 2:2024cv00060
Plaintiff:
Drip Capital, Inc.
Defendant:
Falcon International Bank
BMO Bank N.A. v. Samman Brothers Transport LLC et al
as 2:2024cv11381
Plaintiff:
BMO Bank N.A.
Defendant:
Samman Brothers Transport LLC and Rami Samman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valor Personal Assistance Service, Inc., v. Bank Of America, N.A.
as 3:2024cv00176
Plaintiff:
Valor Personal Assistance Service, Inc.,
Defendant:
Bank Of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bank of Mingo v. Everest National Insurance Company
as 2:2024cv00262
Plaintiff:
Bank of Mingo
Defendant:
Everest National Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
120 Clay Development, LLC et al v. PNC Bank, National Association
as 3:2024cv00848
Plaintiff:
120 Clay Development, LLC and 240 Clay Development, LLC
Defendant:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
U.S. Bank National Association v. Vladi Trucking Incorporated et al
as 1:2024cv04293
Plaintiff:
U.S. Bank National Association doing business as U.S. Bank Equipment Finance
Defendant:
Vladi Trucking Incorporated and Dimitrinka Velikina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Valor Personal Assistance Service, Inc. v. Bank of America, N.A.
as 4:2024cv01994
Plaintiff:
Valor Personal Assistance Service, Inc.
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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