Cases 1 - 10 of 488
BMO Bank N.A. v. Fina Transport LLC et al
as 6:2024cv03152
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Fina Transport LLC and Christopher Fina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Great Southern Bank v. Fiserv Solutions, LLC
as 6:2024cv03118
Plaintiff:
Great Southern Bank
Defendant:
Fiserv Solutions, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Community Bank v. Lathrop GPM LLP
as 4:2023cv00910
Plaintiff:
United Community Bank
Defendant:
Lathrop GPM LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
McFarland v. USAA Federal Savings Bank
as 4:2023cv00836
Plaintiff:
Christopher McFarland d/b/a Settlor/Trust Protector CM Fabrication Express Trust and Christopher McFarland doing business as Settlor/Trust Protector CM Fabrication Express Trust
Defendant:
USAA Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Equity Bank v. Stephanie Morris Nissan, LLC et al
as 2:2023cv04210
Plaintiff:
Equity Bank
Defendant:
Stephanie Morris Nissan, LLC, Stephanie Morris, Chad Morris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BMO Bank N.A. v. Mueller
as 4:2023cv00675
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Marcus Mueller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. C.E.G. Companies, LLC
as 4:2023cv01162
Plaintiff:
Regions Bank, C.E.G Companies, LLC and Chad Andrew Duchsherer
Defendant:
C.E.G. Companies, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Blue Valley, a division of HTLF Bank v. B&B Capital, LLC et al
as 4:2023cv00634
Plaintiff:
Bank of Blue Valley, a division of HTLF Bank and Morrill & Janes Bank and Trust Company
Defendant:
B&B Capital, LLC, Matthew Briegel, Nathaniel F Yoder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UMB Bank, N.A. v. Convergent Outsourcing, Inc. et al
as 4:2023cv00560
Plaintiff:
UMB Bank, N.A.
Defendant:
Convergent Outsourcing, Inc. and Transworld Systems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. DNA Servers, Inc. et al
as 4:2023cv00966
Plaintiff:
Regions Bank
Defendant:
DNA Servers Inc., d/b/a Orange Computers, Andrew P. Weicht, David Harris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
