Cases 1 - 10 of 27,561
PNC Bank, National Association v. Stafford Trucking Inc. et al
as 1:2024cv04162
Plaintiff:
PNC Bank, National Association
Defendant:
Stafford Trucking Inc. and Bogoljub Pandurov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO BANK N.A. v. AFREEN FREIGHT LINES LLC et al
as 1:2024cv00851
Plaintiff:
BMO Bank N.A.
Defendant:
Afreen Freight Lines LLC and Naeem Jaffar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Newtek Bank, National Association v. Acxell LLC
as 2:2024cv03671
Plaintiff:
Newtek Bank, National Association
Defendant:
Acxell LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Plaintiff:
Pennymac Loan Services, LLC
Defendant:
Brazie J. Brown, Synovus Bank and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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
CUMIS Insurance Society Inc v. JP Morgan Chase Bank NA et al
as 3:2024cv01213
Plaintiff:
CUMIS Insurance Society, Inc.
Defendant:
J.P. Morgan Chase Bank NA and Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Field v. Summit Community Bank et al
as 3:2024cv00229
Plaintiff:
Mark Field Mark Field d/b/a Iron Horse Demolition agent of Iron Horse Demolition
Defendant:
Summit Community Bank and Rodney Mann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
EDUCATION CREDITOR TRUST et al v. USA
as 1:2024cv00775
Plaintiff:
EDUCATION CREDITOR TRUST and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ashley v. The Savings Bank Mutual Life Insurance Company of Massachusetts
as 1:2024cv02169
Plaintiff:
Chandra Ashley
Defendant:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
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.
