Cases 1 - 10 of 103
Wilkes et al v. SouthState Bank, N.A.
as 1:2024cv01779
Plaintiff:
Todd C. Wilkes and Molly Wilkes
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
A.M. et al v. SouthState Bank, N.A.
as 1:2024cv01636
Plaintiff:
A.M., M.M. and R.M.
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo Bank, N.A. v. Porter
as 1:2024cv01401
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Bonnie L Porter
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
KREMIN v. DIVIDEND
as 5:2024cv00027
Plaintiff:
JERRY KREMIN
Defendant:
DIVIDEND A DIVISION OF FIFTH THIRD BANK N.A. and DIVIDEND
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Wells Fargo Bank, N.A. et al v. Achenbach et al
as 1:2023cv05825
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Delaware Trust Company, N.A.
Counter Claimant:
Bruce Achenbach, Nancy Belser, Andrew Darrow and others
Defendant:
Andrew Costanza, David Darrow, Dean Flock and others
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
Wells Fargo Bank, N.A. v. Lightson et al
as 1:2023cv03599
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Andrew Lightson, Michael A. Kranzburg and Visions Recovery Nursing Practitioner Corp.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. U.S. Auto Sales, Inc.
as 1:2023cv03394
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
U.S. Auto Sales, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bozin v. Key Bank, N.A.
as 1:2023cv00506
Plaintiff:
Daniel Bozin, James McNichol, Kristi Burk and others
Defendant:
Key Bank, N.A. and Overby-Seawell Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Wells Fargo Bank, N.A. v. Meta Athlete, Inc. et al
as 1:2022cv04454
Plaintiff:
Wells Fargo Bank, N.A.
Cross Defendant:
Meta Athlete, Inc.
Cross Claimant:
IQGenetix, LLC
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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