Cases 41 - 50 of 27,622
Coskun v. Bank of America Corporation et al
as 2:2024cv10880
Plaintiff:
Levend Coskun
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Buckner v. Sallie Mae Bank et al
as 3:2024cv00156
Plaintiff:
douglas buckner
Defendant:
SALLIE MAE BANK, CONTINENTAL SERVICE GROUP, LLC D/B/A CONSERVE and Continental Service Group, LLC doing business as Conserve
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Roland v. First-Citizens Bank & Trust Company, et al
as 6:2024cv00562
Plaintiff:
Lawrence W. Roland
Defendant:
First-Citizens Bank & Trust Company, a North Carolina corporation, CIT Bank Inc., a Utah corporation, MTC Financial, Inc., d.b.a. Trustee Corps, a California corporation and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Citizens Bank, N.A. v. McDermott et al
as 2:2024cv03894
Plaintiff:
Citizens Bank, N.A.
Defendant:
Brian McDermott, JDV Safety Inc. and All Eyes on Safety Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Bank Midwest, a Division of NBH Bank v. Levinte, Inc.
as 1:2024cv04456
Plaintiff:
Bank Midwest, a Division of NBH Bank
Defendant:
Levinte, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Regions Bank v. Cummings et al
as 2:2024cv00064
Plaintiff:
Regions Bank As Successor By Merger to Ascentium Capital LLC doing business as Ascentium Capital
Defendant:
Millard Imon Cummings, Carol Cummings, Cummings Trucking Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Smith v. Peoples Bank of Middle Tennessee
as 1:2024cv00137
Plaintiff:
Randall Ray Smith
Defendant:
Peoples Bank of Middle Tennessee
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
46 East 65th Street, LLC v. Federal Deposit Insurance Corporation et al
as 1:2024cv04151
Plaintiff:
46 East 65th Street, LLC
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Republic First Bank, Partner Assessment Corp. and AB Plus R Construction Inc.
Cause Of Action: 12 U.S.C. § 1819 FDIC: Corporate Powers
Magga v. Citizens Bank, N.A.
as 1:2024cv00218
Plaintiff:
Jamie Magga
Defendant:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of 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.
