Cases 51 - 60 of 1,354
Hamidov v. Wells Fargo National Bank
as 1:2024cv00147
Plaintiff:
Rovshan Hamidov
Defendant:
Wells Fargo National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Harrison v. Owens, et al
as 1:2024cv00019
Plaintiff:
Marco Harrison
Defendant:
Thomas Owens and Trustmark National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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
Central National Bank v. Auto-Owners Insurance Company
as 5:2024cv04009
Plaintiff:
Central National Bank Successor Trustee of the doing business as City Cycle Sales, Inc. other Trust of Wayne A. Jaecke
Defendant:
Auto-Owners Insurance Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Associated Construction of Battle Creek, Inc. v. Fifth Third Bank
as 1:2023cv01328
Plaintiff:
Associated Construction of Battle Creek, Inc.
Defendant:
Fifth Third Bank and American Express National Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff:
Carolina Recreation & Design, LLC
Defendant:
Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
O'Bannon v. RMM Holdings Inc. et al
as 3:2023cv00086
Plaintiff:
Vicki O'Bannon
Defendant:
RMM Holdings Inc. doing business as Marshall Auto Group, Huntington Bancshares Inc. doing business as The Huntington National Bank and Marshall Ford, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Tritoncap, LLC v. National Bank Holdings Corporation et al
as 1:2023cv16661
Plaintiff:
Tritoncap, LLC
Defendant:
National Bank Holdings Corporation, NBH Bank and Elkhart Cooperative Equity Exchange
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
ALLCOCK v. VALLEY NATIONAL BANCORP et al
as 1:2023cv13022
Plaintiff:
SUSAN ALLCOCK
Defendant:
VALLEY NATIONAL BANCORP and VALLEY NATIONAL BANK doing business as VALLEY BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Huntington National Bank v. Cavalry LLC et al
as 0:2023cv03593
Plaintiff:
Huntington National Bank
Defendant:
Cavalry LLC doing business as CNC Property Management LLC and Yoel Bochner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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