Cases 1 - 10 of 15
Barkley v. Avanzino et al
as 1:2023cv00560
Plaintiff:
Christopher B. Barkley
Defendant:
James C. Avanzino, RN Database.com LLC and RN Database.com LLC doing business as RNDATABASE
Not Yet Classified:
TD Bank, N.A. and Morgan Stanley Smith Barney LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UMB Bank, N.A. v. Senior Housing of New Hampshire, Inc.
as 1:2023cv00401
Plaintiff:
UMB Bank, N.A.
Defendant:
Senior Housing of New Hampshire, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First Southern National Bank, N.A. v. Catsam et al
as 1:2019cv00139
Plaintiff:
First Southern National Bank and First Southern National Bank, N.A.
Defendant:
Joseph Catsam, Nick A. Catsam and John A. Catsam
Cause Of Action: 28 U.S.C. § 1332
McNutt et al v. America's Servicing Company
as 1:2016cv00405
Defendant:
America's Servicing Company and Wells Fargo Bank, N.A.
Plaintiff:
Gregory McNutt and Sara McNutt
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Avarden Investments, LLC v. JPMorgan Chase Bank, N.A.
as 1:2015cv00079
Plaintiff:
Avarden Investments, LLC
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
TD Bank, N.A. v. Denunzio Realty LLC et al
as 1:2014cv00560
Defendant:
DWD Properties, LLC, Donald W. Denunzio, Denunzio Realty LLC and others
Plaintiff:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Canestraro v. TD Bank, N.A.
as 1:2014cv00519
Plaintiff:
Debra Canestraro
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Heino v. JPMorgan Chase Bank, N.A.
as 1:2014cv00067
Plaintiff:
John D. Heino
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Culberson v. TD Bank, N.A.
as 1:2013cv00361
Plaintiff:
Tracy M. Culberson
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Jerram et al v. JP Morgan Chase Bank, N.A et al
as 1:2013cv00085
Defendant:
Chase Home Finance LLC and JP Morgan Chase Bank, N.A.
Plaintiff:
Christopher Jerram and Renee Jerram
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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