Cases 1 - 10 of 179
BMO BANK N.A. v. STARWAY LOGISTIC, LLC et al
as 2:2024cv00686
Plaintiff:
BMO BANK N.A.
Defendant:
STARWAY LOGISTIC, LLC and TENGIZ OKROPILASHVILI
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
WELLS FARGO BANK, N.A. v. FIRST AMERICAN TITLE INSURANCE COMPANY
as 2:2024cv00394
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
FIRST AMERICAN TITLE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
BMO BANK N.A. v. ARTUR LOGISTICS CORP. et al
as 2:2023cv04743
Plaintiff:
BMO BANK N.A.
Defendant:
ARTUR LOGISTICS CORP. and AZAMAT ZHUMALIEV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CITIZENS BANK, N.A. v. USRE 257, LLC
as 2:2023cv03748
Plaintiff:
CITIZENS BANK, N.A.,
Defendant:
USRE 257, LLC
Interested Party:
Touraine, L.P.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Johnson et al v. WELLS FARGO BANK, N.A. et al
as 2:2023cv01464
Plaintiff:
TARANI ALIKE JOHNSON, TARANI A. JOHNSON and Tarani Alike Johnson Estate Living Trust
Defendant:
WELLS FARGO BANK .N.A, POWERS KIRN, LLC, Fox Tothchild, L.L.P. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Huh et al v. Wells Fargo Bank, N.A. et al
as 3:2023cv00612
Plaintiff:
Timothy Huh and Bethany Huh
Defendant:
Wells Fargo Bank, N.A. and Equifax Information Services, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
BMO HARRIS BANK N.A. v. THAR PROCESS, INC. et al
as 2:2023cv00597
Plaintiff:
BMO HARRIS BANK N.A.
Defendant:
THAR PROCESS, INC., THAR EXTRACTS LLC, THAR SEPARATIONS LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
BMO HARRIS BANK, N.A. v. AZIM TRANSPORTATION INC. et al
as 2:2023cv00671
Defendant:
AZIM TRANSPORTATION INC, AZIM TRANS INC., A CORPORATION and AZIM MURADOV
Plaintiff:
BMO HARRIS BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hostetter v. Wells Fargo Bank, N.A,
as 1:2022cv01833
In Re:
Franz J. Singer
Petitioner:
Mary E. Hostetter
Respondent:
Wells Fargo Bank, N.A,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
FELDSTEIN v. PNC BANK, N.A.
as 2:2022cv01132
Plaintiff:
JUNE D. FELDSTEIN
Defendant:
PNC BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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