Cases 41 - 50 of 703
CHRISTIANI v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02158
Plaintiff:
ARTHUR CHRISTIANI
Defendant:
GUARDIAN ANALYTICS, INC., ACTIMIZE INC. and WEBSTER BANK, NA,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
MARSHALL et al v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02156
Plaintiff:
EDWARD MARSHALL and ANN MARIE MARSHALL
Defendant:
GUARDIAN ANALYTICS, INC., ACTIMIZE INC. and WEBSTER BANK, NA,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
TOMMOLILLO et al v. COLUMBIA BANK et al
as 2:2023cv03140
Plaintiff:
CLAUDIO TOMMOLILLO, LISA TOMMOLILLO and CLASSIC AUTO REPAIRS, LLC
Defendant:
COLUMBIA BANK, UNITED STATES SMALL BUSINESS ADMINISTRATION and ADMINISTRATOR OF THE UNITED STATES SMALL BUSINESS ADMINISTRATION
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
WEISS v. MOYNIHAN et al
as 2:2023cv03851
Plaintiff:
ROBERT WEISS
Defendant:
BRIAN T. MOYNIHAN, SHARON L. ALLEN, FRANK P BRAMBLE, SR. and others
SUNRISE NPL, LLC v. OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY et al
as 1:2023cv02761
Plaintiff:
Sunrise NPL, LLC
Defendant:
OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, MANASQUAN BANK, EASY FINANCIAL LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
BROWN v. M&T BANK CORPORATION
as 2:2023cv03026
Plaintiff:
LANCE BROWN
Defendant:
M&T BANK CORPORATION and MANUFACTURERS AND TRADERS TRUST COMPANY doing business as M&T BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
RISE HOME BUYERS LLC v. DOE (A/K/A PAUL E. FRANK, JR.) et al
as 2:2023cv03364
Plaintiff:
RISE HOME BUYERS LLC
Defendant:
JOHN DOE (A/K/A PAUL E. FRANK, JR.), JANE DOE (A/K/A MARTHA FRANK), TRUIST BANK and others
Cross Defendant:
JANE DOES 1-3
3Rd Party Defendant:
KBW LLC, STRAIGHTLINE FUNDING, LLC, ALL-PRO TITLE GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CITY NATIONAL BANK OF WEST VIRGINIA v. HAJJAR et al
as 2:2023cv03160
Plaintiff:
CITY NATIONAL BANK OF WEST VIRGINIA
Defendant:
DR. JOHN H HAJJAR and SHARON F HAJJAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. BANK NATIONAL ASSOCIATION v. TD BANK, N.A.
as 3:2023cv02574
Plaintiff:
U.S. BANK NATIONAL ASSOCIATION
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
DUZANSON-BAPTISTE v. BANK OF AMERICA CORPORATION
as 3:2023cv02417
Lead Plaintiff:
MILDRED DUZANSON-BAPTISTE
Defendant:
BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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