Cases 1 - 10 of 492
Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH v. Thor Urban Operating Fund, L.P.
as 1:2024cv04339
Plaintiff:
Wells Fargo Bank, N.A., not in its individual capacity, but solely in its Capacity as Trustee for the Benefit of Holder of J.P. Morgan Chase Commercial Mortgage Securities Trus 2018-PHH
Defendant:
Thor Urban Operating Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Citizens Bank, N.A. v. McDermott et al
as 2:2024cv03894
Plaintiff:
Citizens Bank, N.A.
Defendant:
Brian McDermott, JDV Safety Inc. and All Eyes on Safety Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Panos et al v. Federal Deposit Insurance Corporation et al
as 1:2024cv03496
Plaintiff:
George Panos and Evangelos Thomato
Defendant:
Federal Deposit Insurance Corporation, Signature Bridge Bank, N.A. and ABC Corporation No. 1 through ABC Corporation No. 11
Cause Of Action: 12 U.S.C. § 1821 FDIC: Insurance Funds
Romain et al v. Citi Bank, N.A
as 2:2024cv02933
Plaintiff:
Joseph Romain and Marie R. Romain
Defendant:
Citi Bank, N.A
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
JPMorgan Chase Bank, N.A. v. VTB Bank, P.J.S.C.
as 1:2024cv02924
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
VTB Bank, P.J.S.C.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Upward Medical Supply Wholesaler Inc. v. Capital One Financial Corporation et al
as 1:2024cv02846
Plaintiff:
Upward Medical Supply Wholesaler Inc.
Defendant:
Capital One Financial Corporation, Capital One Bank (USA), N.A., Capital One, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wright v. TD Bank, N.A.
as 1:2024cv02356
Plaintiff:
Yvonne Wright
Defendant:
TD Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 t Diversity-Torts
Okwechime v. J.P. Morgan Chase Bank N.A.
as 1:2024cv01704
Defendant:
J.P. Morgan Chase Bank N.A.
Plaintiff:
Rose Ada Okwechime
Cause Of Action: 15 U.S.C. § 294 Breach of Contract
TD Bank, N.A. v. Charlie Black Car Inc. et al
as 1:2024cv01644
Plaintiff:
TD Bank, N.A.
Defendant:
Charlie Black Car Inc., Charles H. Bai and Christopher J. Kim
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Synod of Bishops of the Russian Orthodox Church Outside of Russia et al v. JPMorgan Chase Bank, N.A.
as 1:2024cv01443
Plaintiff:
Snyod of Bishops of the Russian Orthodox Church Outside of Russia, The Fund For Assistance to the Russian Orthodox Church Outside of Russia and Synod of Bishops of the Russian Orthodox Church outside of Russia
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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