Cases 61 - 70 of 705
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
SPARKMAN v. WELLS FARGO BANK NATIONAL ASSOCIATION et al
as 2:2022cv07256
Plaintiff:
ATO H. SPARKMAN
Defendant:
WELLS FARGO BANK NATIONAL ASSOCIATION, WELLS FARGO HOME MORTGAGE, PHELAN HALLINAN & SCHIMIEG, PC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FIRST REPUBLIC BANK et al
as 2:2022cv06219
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HUANG v. JPMORGAN CHASE BANK, N.A.
as 2:2022cv06181
Plaintiff:
YAN HUANG
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
GEXCON US, INC. v. CROSS RIVER BANK et al
as 2:2022cv06095
Plaintiff:
Gexcon US, Inc.
Defendant:
CROSS RIVER BANK and KABBAGE INC.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
JAYVEE EXPRESS et al v. CHASE BANK
as 3:2022cv05714
Plaintiff:
JAYVEE EXPRESS doing business as ELITE EXPRESS and ELVIRA LOMBARDI
Defendant:
CHASE BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
GALLANT v. TD BANK, N.A.
as 1:2022cv05476
Plaintiff:
BRIAN GALLANT
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
HOUSSEIN et al v. CAPITAL ONE BANK (USA), N.A.
as 2:2022cv05364
Plaintiff:
ANIS HOUSSEIN and OMAR YOUSSEF
Defendant:
CAPITAL ONE BANK (USA), N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
NEBEL v. BANK OF AMERICA, N.A. et al
as 3:2022cv05339
Plaintiff:
THERESA A. NEBEL
Defendant:
BANK OF AMERICA, N.A. and BANK OF AMERICA CORPORATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
TRUIST BANK v. LOCAL BARRE WEST LLC et al
as 2:2022cv05255
Plaintiff:
Truist Bank and Branch Banking and Trust Company, successor-by-merger to Susquehanna Bank
Defendant:
LOCAL BARRE WEST LLC, LOCAL BARRE LLC, LOCAL BARRE DOWNTOWN LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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