Cases 1 - 10 of 32
TD Bank, N.A. et al v. Bartkiewicz et al
as 3:2024cv00888
Plaintiff:
TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant:
Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Goodrich v. Fifth Third Bank, N.A.
as 3:2024cv00881
Plaintiff:
LIONEL GOODRICH
Defendant:
Dividend, a division of Fifth Third Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Vollenweider v. U.S. Bank Trust National Association as Trustee for the Tiki Series IV Trust et al
as 3:2023cv00638
Plaintiff:
Eric Vollenweider
Defendant:
U.S. Bank Trust National Association as Trustee of the Tiki Series IV Trust, MTGLQ Investors, L.P., Wells Fargo Bank, N.A. and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
U.S. Bank, N.A. v. Ameritas Life Insurance Corp.
as 3:2022cv01645
Plaintiff:
U.S. Bank, N.A.
Defendant:
Ameritas Life Insurance Corp.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
BMO Harris Bank N.A. v. Newtown Electric LLC et al
as 3:2022cv00651
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Newtown Electric LLC, Timber Hill Farm LLC, Barbara L Gaydosh and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Johnsen v. Wells Fargo Bank, N.A.
as 3:2022cv00514
Plaintiff:
Elaine Johnsen
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. Shoppes at Buckland Hills, LLC
as 3:2021cv00864
Defendant:
Shoppes at Buckland Hills, LLC
Plaintiff:
Wells Fargo Bank, N.A.
Receiver:
Spinoso Real Estate Group, DLS, LLC and Spinoso Real Estate Group
Cause Of Action: 28 U.S.C. § 1332
Integrated Building Management, Inc. v. Wells Fargo Bank, N.A.
as 3:2021cv00378
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
Integrated Building Management, Inc.
Cause Of Action: 28 U.S.C. § 1441
Costantini v. Deutsche Bank National Trust et al
as 3:2021cv00100
Defendant:
Wells Fargo Bank, NA, Specialized Loan Servicing LLC, Wells Fargo Bank, NA doing business as America's Servicing Co and others
Plaintiff:
Lawrence Costantini
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank N.A. v. George Transport LLC et al
as 3:2020cv01880
Defendant:
George Transport LLC and Altin Pergjoka
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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