Cases 51 - 60 of 704
HOLDEN et al v. GUARDIAN ANALYTICS, INC. et al
as 2:2023cv02115
Plaintiff:
Mark S Holden and Richard Andisio
Defendant:
Guardian Analytics, Inc., Actimize Inc. and WEBSTER BANK, N.A.
Consolidated Plaintiff:
EDWARD MARSHALL, ANN MARIE MARSHALL, ARTHUR CHRISTIANI and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
TD BANK, N.A. v. CONTINENTAL INSURANCE COMPANY OF NEW JERSEY et al
as 1:2023cv01951
Plaintiff:
TD BANK, N.A.
Defendant:
CONTINENTAL INSURANCE COMPANY OF NEW JERSEY, NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURG, PA, RSUI INDEMNITY COMPANY and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Insurance Contract
AMERITAS LIFE INSURANCE CORP. v. WELLS FARGO BANK, N.A.
as 3:2023cv01944
Plaintiff:
AMERITAS LIFE INSURANCE CORP.
Defendant:
WELLS FARGO BANK, N.A., as Securities Intermediary and WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
RESORT BNB INCORPORATED v. BRANCH BANKING AND TRUST COMPANY
as 1:2023cv01784
Plaintiff:
RESORT BNB INCORPORATED
Defendant:
BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
HSBC BANK, USA v. SHIM et al
as 2:2023cv01245
Plaintiff:
HSBC BANK, USA
Defendant:
DAE SUNG SHIM, MRS. DAE SUNG SHIM, SUNG HO MO and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal- Breach of Contract
VERSAILLES RIEU v. KENDALL BANK
as 3:2023cv01071
Plaintiff:
NELSON BONEL VERSAILLES RIEU
Defendant:
KENDALL BANK
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
EMRAN v. AUCTION.COM LLC et al
as 2:2023cv01008
Plaintiff:
AMANRUL ALAM EMRAN
Defendant:
AUCTION.COM LLC and U.S. BANK, N.A., AS TRUSTEE FOR LSF9 MASTER PARTICIPATION TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Investors BankInvestors Bank, a division of Citizens Bank, N.A. v. Mulye
as 1:2023cv00545
Plaintiff:
Investors BankInvestors Bank, a division of Citizens Bank, N.A.
Defendant:
Nirmal Mulye
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
INVESTORS BANK v. MULYE
as 3:2023cv00545
Plaintiff:
INVESTORS BANK
Defendant:
NIRMAL MULYE
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HN INTERNATIONAL GROUP, INC. v. FULTON BANK, N.A.
as 2:2023cv00434
Plaintiff:
HN INTERNATIONAL GROUP, INC.
Defendant:
FULTON BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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