Cases 1 - 10 of 562
Nautilus Hyosung America Inc v. BMO Bank NA et al
as 3:2024cv01198
Plaintiff:
Nautilus Hyosung America Inc
Defendant:
BMO Bank, N.A. and Bank of the West
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
BMO Bank N.A. v. Daryani Inc. et al
as 4:2024cv01779
Plaintiff:
BMO Bank N.A.
Defendant:
Daryani Inc. and Paymon Ghafouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cleveland State Bank v. JPMORGAN CHASE BANK, N.A. et al
as 4:2024cv01600
Plaintiff:
Cleveland State Bank
Defendant:
JPMORGAN CHASE BANK, N.A., Jeremy Vasquez, PLLC and Louise Marie Alessi
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The Bancorp Bank, N.A. v. Williams et al
as 4:2024cv01432
Plaintiff:
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC
Defendant:
Tristan Williams and Karlene Rivers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Incorrectly Filed
as 4:2024cv01431
Defendant:
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC, Tristan Williams and Karlene Rivers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Capitol Credit Union v. JPMorgan Chase Bank, N.A.
as 1:2024cv00410
Plaintiff:
Capitol Credit Union
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Cadence Bank v. Bare Beauty Spatique, LLC et al
as 4:2024cv01379
Plaintiff:
Cadence Bank, formerly known as BancorpSouth Bank as successor-in-interest by merger with Icon Bank, N.A and BancorpSouth Bank as successor-in-interest by merger with Icon Bank, N.A
Defendant:
Bare Beauty Spatique, LLC, Paul Nguyen and Thu-Thao Nguyen
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Adami Shuffield, P.C. v. JP Morgan Chase Bank, N.A.
as 5:2024cv00329
Plaintiff:
Adami Shuffield, P.C. f/k/a Adami Shuffield, Scheihing & Burns, P.C.
Defendant:
JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lone Star State Bank of West Texas v. JP Morgan Chase Bank, N.A. et al
as 4:2024cv01194
Plaintiff:
Lone Star State Bank of West Texas
Defendant:
JPMORGAN CHASE BANK, N.A., Chris Barber and JP Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Cadence Bank, N.A v. Lavezzari and Associates d/b/a Artis Lux
as 4:2024cv00869
Plaintiff:
Cadence Bank, N.A
Defendant:
Lavezzari and Associates d/b/a Artis Lux
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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