Cases 1 - 10 of 283
Huntington National Bank, N.A. v. Wilkerson
as 2:2024cv11449
Plaintiff:
Huntington National Bank, N.A.
Defendant:
James Wilkerson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
BMO Bank N.A. v. Samman Brothers Transport LLC et al
as 2:2024cv11381
Plaintiff:
BMO Bank N.A.
Defendant:
Samman Brothers Transport LLC and Rami Samman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Romans v. JPMorgan Chase Bank N.A.
as 4:2024cv10817
Plaintiff:
Donna Romans
Defendant:
JPMorgan Chase Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, N.A. v. Sigismond et al
as 1:2024cv00253
Plaintiff:
The Huntington National Bank and Huntington National Bank, N.A.
Defendant:
Steven Sigismond, Donald Wyper, Steven M. Sigismond and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10470
Plaintiff:
BMO Bank N.A.
Defendant:
Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Narsay Transport Inc. et al
as 2:2024cv10476
Plaintiff:
BMO Bank N.A.
Defendant:
Narsay Transport Inc. and Amir Denkha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Berkshire Bank v. Red Skys LLC et al
as 2:2024cv10465
Plaintiff:
Berkshire Bank
Defendant:
Red Skys LLC, Dennis J. Bell, Lisa A Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Heitsch v. JPMorgan Chase Bank, N.A.
as 5:2024cv10443
Plaintiff:
Jennifer Heitsch
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
BMO Bank N.A. v. D H Trucking Inc. et al
as 2:2024cv10405
Plaintiff:
BMO Bank N.A.
Defendant:
D H Trucking Inc. and M&Y Truck Center LLC
Cross Defendant:
Marah Transportation LLC and Mohammed Al Saedi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. N & P Carrier LLC et al
as 2:2024cv10331
Plaintiff:
BMO Bank N.A.
Defendant:
N & P Carrier LLC and Paramjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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