Cases 1 - 10 of 27,622
First Horizon Bank v. Premier Holdings, LLC
as 3:2024cv00702
Plaintiff:
First Horizon Bank
Defendant:
Premier Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Beaver Research Company v. The Huntington National Bank
as 1:2024cv00603
Plaintiff:
Beaver Research Company
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Ameris Bank, a Georgia state-chartered banking corporation v. Gym Supply Warehouse, LLC et al
as 8:2024cv01229
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Gym Supply Warehouse, LLC an Ohio limited liability company doing business as American Manufacturing Solutions, Jason Michael Clark, Andrew T Slone and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC BANK, N.A. v. Rickenbacker Marina, Inc. et al
as 1:2024cv22202
Plaintiff:
PNC BANK, N.A.
Defendant:
Rickenbacker Marina, Inc., ATLAS YACHT LLC, JAMES A CAMBECE, JR and others
PNC BANK, N.A. v. Rickenbacker Marina, Inc. et al
as 1:2024cv22204
Plaintiff:
PNC BANK, N.A.
Defendant:
Rickenbacker Marina, Inc., ATLAS YACHT LLC, JAMES A CAMBECE, JR and others
Stermer et al v. Wells Fargo Bank, N.A.
as 9:2024cv80722
Plaintiff:
Daniel J. Stermer as Receiver for National Senior Insurance, Inc. d/b/a Seeman Holtz, Centurion ISG Services, LLC, Emerald Assets 2018, LLC and others
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
Rothenhoefer Bros., Inc. v. J.P. Morgan Chase Bank, N.A.
as 1:2024cv01659
Plaintiff:
Rothenhoefer Bros., Inc. doing business as Three Brothers
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Incline Casualty Company et al v. China Construction Bank Corp. et al
as 1:2024cv04392
Plaintiff:
Incline Casualty Company and Redpoint County Mutual Insurance Company
Defendant:
China Construction Bank Corp. and China Construction Bank New York Branch
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Estate of Frederick Greenberg v. Wells Fargo Bank, N.A. et al
as 9:2024cv80714
Plaintiff:
Estate of Frederick Greenberg
Defendant:
Wells Fargo Bank, N.A. and Life Capital Group, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO BANK N.A. v. 1ST PRIORITY COURIER LLC et al
as 1:2024cv00956
Plaintiff:
BMO BANK N.A.
Defendant:
1ST PRIORITY COURIER LLC and SHELONDA WHITE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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