Cases 1 - 10 of 51
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
BMO Bank N.A. v. Monarch CO LLC et al
as 1:2024cv01268
Defendant:
Monarch CO LLC, Monarch, Inc. and Markos Pedde
Plaintiff:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. BCSP 1700 Broadway Property LLC et al
as 1:2024cv00527
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
BCSP 1700 Broadway Property LLC, Beacon Capital Partners, LLC and John Does 1-10
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Nairn v. JPMorgan Chase & Co. et al
as 1:2024cv00064
Plaintiff:
Christopher Nairn
Defendant:
JPMorgan Chase & Co. and JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. D Spangler Enterprises, Inc. et al
as 1:2023cv03344
Plaintiff:
BMO Bank N.A.
Defendant:
D Spangler Enterprises, Inc. and Dennis Spangler
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eichler et al v. InBANK et al
as 1:2022cv02227
Defendant:
INBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, Michele M. Eichler and Frederick V. Eichler, IV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Plaintiff v. Defendant
as 1:2021cv01630
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Besser et al v. Sunflower Bank, N.A.
as 1:2021cv01577
Plaintiff:
Samantha Besser and Alan Schoenberger
Defendant:
Sunflower Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Nationwide Mutual Insurance Company v. Avery Holdings, LLC et al
as 1:2020cv03714
Defendant:
Avery Equipment LLC, Avery Holdings, LLC, Avery Asphalt & Surfacing and others
Plaintiff:
Nationwide Mutual Insurance Company
Interested Party:
Sunflower Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. Gatewood et al
as 1:2020cv02036
Defendant:
Sandra L Gatewood, Gerald L Gatewood and Eugenia L Shrader
Plaintiff:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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