Cases 41 - 50 of 2,360
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff:
American National Bank & Trust Company
Defendant:
Fatfam Capital, LLC and Ayokunle O. Fatade
Quo Vadis Travel Agency, LLC v. JPMorgan Chase Bank, N.A.
as 1:2024cv20746
Plaintiff:
Quo Vadis Travel Agency, LLC
Defendant:
JPMorgan Chase Bank, N.A. doing business as Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE v. WELLS FARGO BANK NA et al
as 3:2024cv00071
Counter Defendant:
NORTH AMERICAN COMPANY FOR LIFE & HEALTH INSURANCE
Other:
WELLS FARGO BANK NA
Cross Defendant:
AMBER DENTON
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Centennial Bank v. Santo
as 8:2024cv00420
Plaintiff:
Centennial Bank
Defendant:
Steven Santo
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
MAH Advising PLLC v. M&T Bank Corporation et al
as 8:2024cv00363
Plaintiff:
MAH Advising PLLC
Defendant:
M&T Bank Corporation doing business as Manufacturers and Traders Trust Company/M&T Bank, Jill Zanghi and Laurie Risell
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brooks v. Ocean Auto Center Inc. et al
as 0:2024cv60216
Plaintiff:
Annicia Brooks
Defendant:
Ocean Auto Center Inc. and Wells Fargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wesco Insurance Company v. Global Closing Company, LLC et al
as 6:2024cv00185
Plaintiff:
Wesco Insurance Company
Defendant:
Global Closing Company, LLC, Benjamin Bell, Seacoast National Bank and others
Other:
Rodney Max
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
MEYERS et al v. BROWN et al
as 3:2024cv00028
Plaintiff:
JUSTIN MEYERS and TAMMY GODMAN
Defendant:
JEFFREY BROWN, BRADLEY BROWN, RUSSELL HUTCHINSON and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Bank Of America, N.A. v. Steiner
as 1:2024cv20181
Plaintiff:
Bank Of America, N.A.
Defendant:
Mitchell Steiner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
La Belle Perfumes Distributors, Inc. v. TRUIST BANK
as 1:2024cv20170
Plaintiff:
La Belle Perfumes Distributors, Inc.
Defendant:
TRUIST BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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