Cases 81 - 90 of 2,360
Bank of America, N.A. v. Ocoee Dental & Orthodontics PA et al
as 6:2023cv01296
Plaintiff:
Bank of America, N.A.
Defendant:
Ocoee Dental & Orthodontics PA and Maitri S. Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DOGWOOD STATE BANK v. MOUSSA-OLIVER et al
as 1:2023cv22539
Plaintiff:
DOGWOOD STATE BANK, a North Carolina state-chartered bank and DOGWOOD STATE BANK
Defendant:
MANAL MOUSSA-OLIVER, Michael Oliver, MANAL S. MOUSSA-OLIVER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
v. DOGWOOD STATE BANK, a North Carolina state-chartered bank et al
as 1:2023cv22538
Defendant:
DOGWOOD STATE BANK, a North Carolina state-chartered bank, MANAL MOUSSA-OLIVER and Michael Oliver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Bey v. DHL et al
as 8:2023cv01435
Plaintiff:
Ra Nu Ra Khuti Amen Bey
Defendant:
DHL, Deutsche Post, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
McShane v. Bank of America Corporation
as 8:2023cv01383
Plaintiff:
MARGARET McSHANE
Defendant:
BANK OF AMERICA CORPORATION, a foreign corporation, and Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
JPMorgan Chase Bank, N.A. v. Inova International LLC et al
as 2:2023cv00430
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Inova International LLC and John Le Boeuf
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, N.A. v. iAero Thrust LLC
as 1:2023cv22024
Plaintiff:
PNC BANK, N.A.
Defendant:
iAero Thrust LLC and Aerothrust Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, N.A. v. Critter & Pest Defense Limited Liability Company et al
as 6:2023cv00969
Plaintiff:
PNC Bank, N.A.
Defendant:
Critter & Pest Defense Limited Liability Company, Carl Shaw and Stephanie Shaw
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Axiom Bank, N.A. v. Priority Payment Systems, LLC
as 6:2023cv00968
Plaintiff:
Axiom Bank, N.A.
Defendant:
Priority Payment System, LLC and Priority Payment Systems, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chambers v. Wells Fargo Bank, N.A.
as 0:2023cv60926
Plaintiff:
Lloyd Chambers
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
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