Cases 1 - 10 of 198
BYRNE v. TD BANK, N.A.
as 2:2024cv06783
Plaintiff:
ESTATE OF BYRNE
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
ALSTON et al v. TD BANK, N.A. et al
as 2:2024cv06721
Plaintiff:
KANDICE ALSTON and JAI AND JAY CLEANING SERVICES, LLC
Defendant:
TD BANK, N.A. and JOHN DOES 1 TO 10
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
HAMIDEH v. JPMORGAN CHASE BANK, N.A. et al
as 2:2024cv06492
Plaintiff:
SUNDUS HAMIDEH
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
O' BRIEN v. WELLS FARGO BANK, N.A.
as 2:2024cv06116
Plaintiff:
ROBERT O' BRIEN
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
H.S. v. WELLS FARGO BANK, N.A.
as 2:2024cv04502
Plaintiff:
H.S.
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
HUSSAIN v. TD BANK N.A. et al
as 2:2024cv00524
Plaintiff:
NADYA HUSSAIN
Defendant:
TD BANK N.A. and BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
MICHAEL S. HARRISON, LLC v. BMO BANK N.A.
as 2:2024cv00013
Defendant:
BMO BANK N.A. and BMO HARRIS BANK N.A.
Plaintiff:
MICHAEL S. HARRISON, LLC
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
B.I. FOODS, LLC v. PNC BANK, N.A.
as 1:2023cv21375
Plaintiff:
B.I. FOODS, LLC doing business as VALUE ADDED FOOD GROUP, and B.I. FOODS, LLC doing business as VALUE ADDED FOOD GROUP
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
CITIZENS BANK, N.A. v. NOSTRUM LABORATORIES, INC. et al
as 3:2023cv20765
Plaintiff:
CITIZENS BANK, N.A.
Defendant:
NOSTRUM LABORATORIES, INC. and NOSTRUM PHARMACEUTICALS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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