Cases 1 - 10 of 126
BMO Bank N.A. v. Geneva Logistics, LLC et al
as 2:2024cv00214
Plaintiff:
BMO Bank N.A.
Defendant:
Geneva Logistics, LLC and Vince Pierce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rawls et al v. PNC Bank, N.A.
as 2:2024cv00055
Plaintiff:
John R. Rawls and Margaret A. Rawls
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Johnson v. Wells Fargo Bank, N.A.
as 2:2024cv00146
Plaintiff:
Shannon Johnson
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Bank N.A. v. Bryant et al
as 1:2024cv00006
Plaintiff:
BMO Bank N.A.
Defendant:
Perry Bryant and Phillip Clark
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ServisFirst Bank Inc. v. JPMorgan Chase Bank N.A.,
as 2:2023cv01507
Plaintiff:
ServisFirst Bank Inc.
Defendant:
JPMorgan Chase Bank N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Pittman v. Wells Fargo Bank N.A. et al
as 4:2023cv01447
Plaintiff:
Randy Dewayne Pittman
Defendant:
Wells Fargo Bank N.A. and Visa USA Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Harris Bank N.A. v. Southern Express LLC
as 1:2023cv00260
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Southern Express LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Knight v. Wells Fargo & Company et al (MAG+)
as 1:2023cv00162
Plaintiff:
Loretta Knight
Defendant:
Wells Fargo & Company and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity
BMO Harris Bank N.A. v. Wohali Inc et al
as 5:2021cv01590
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Wohali Inc, Jesse Thigpen and Jeffrey Rutherford
Cause Of Action: 28 U.S.C. § 1332
Redbrick Ventures LTD et al v. CAC Maritime LTD
as 1:2021cv00083
Plaintiff:
Redbrick Ventures LTD and Primeshipping International
Defendant:
CAC Maritime LTD
Garnishee:
PNC Bank, N.A.
Claimant:
Stiegler Shipping Co. Inc.
Cause Of Action: 28 U.S.C. § 1333
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