Cases 1 - 10 of 20
BMO Bank NA v. Hometown Plastics LLC et al
as 3:2024cv00018
Plaintiff:
BMO Bank N.A., Bank of the West and BMO Bank NA
Defendant:
Hometown Plastics LLC, Sara Jo Peridore, Rick Dean Peridore, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Herr et al v. JP Morgan Chase Bank, N.A. et al
as 5:2022cv05072
Plaintiff:
Michele Herr, Craig Herr and Tyler Underwood
Defendant:
JP Morgan Chase Bank, N.A., Matthew Underwood and Rock Ridge Transport LLC
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Simmons Bank v. UFOTJENJU, LLC et al
as 5:2022cv05004
Plaintiff:
Simmons Bank
Defendant:
UFOTJENJU, LLC, TD Bank, N.A., People's United Bank and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
American Family Home Insurance Company v. Heimbach et al
as 3:2019cv03072
Defendant:
JP Morgan Chase Bank, N.A. and Sharon Heimbach
Plaintiff:
American Family Home Insurance Company
Cause Of Action: 28 U.S.C. § 1335
Vellios et al v. Integrity First Bank, N.A. et al
as 3:2019cv03071
Plaintiff:
Greg Vellios and Lynn Vellios
Defendant:
Bryan Bell, Integrity First Bank, N.A., Teresa Bell and others
Cause Of Action: 28 U.S.C. § 1332
Estate of Ronda F. Woods v. Wells Fargo Bank, N.A.
as 5:2019cv05178
Plaintiff:
Estate of Ronda F. Woods
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Beegle v. Inverness et al
as 2:2019cv02093
Defendant:
JP Morgan Chase Bank, N.A., Unknown Heirs, Administrators and Assigns of Patty Inverness and Patty Inverness
Plaintiff:
Betty Beegle
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Mid-Ark Utilities & Rig Services, Inc. et al
as 4:2018cv04088
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Mid-Ark Utilities & Rig Services, Inc., Mike Penney and Lonnie Graham
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. CST Logistics, Inc. et al
as 4:2017cv04112
Plaintiff:
BMO Harris Bank N.A.
Defendant:
CST Logistics, Inc. and Cody Tackett
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. Unique Freight Systems, Inc. et al
as 4:2017cv04096
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Unique Freight Systems, Inc. and Kenneth Dougan
Cause Of Action: 28 U.S.C. § 1391
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