Cases 1 - 10 of 3,475
Hood v. Dollar General Corporation et al
as 4:2024cv00145
Plaintiff:
Carla Hood
Defendant:
Dollar General Corporation and Horizon Bank Corp
Cause Of Action: 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander
James-Thomas: English v. Freedom Mortgage Company LLC et al
as 4:2024cv02120
Plaintiff:
James-Thomas: English
Defendant:
Freedom Mortgage Company LLC and Wells Fargo Bank
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Lavender v. Bank of America, N.A., Successor in Interest to Countrywide Home Loans, Inc. et al
as 1:2024cv01614
Plaintiff:
Keith Lavender
Defendant:
Bank of America, N.A., Successor in Interest to Countrywide Home Loans, Inc., Defendants Bank of New York Mellon, f/k/a The Bank of New York and Thomas Peters
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Moore
as 2:2024cv00034
Plaintiff:
James Sterling Moore d/b/a Outer Banks Adventures;
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Kotey et al v. 44 Grape, LLC et al
as 1:2024cv00217
Plaintiff:
John Kotei Kotey and Queencilla Naa Adaku Hammond
Defendant:
44 Grape, LLC, Lyon Property Management and Centreville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Banks v. FAMILY DOLLAR INC.
as 2:2024cv02161
Plaintiff:
Melissa Banks
Defendant:
FAMILY DOLLAR, INC.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Plaintiff:
Sean MacCloskey
Defendant:
Truist Bank and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Deborah Walton v. First Merchants Bank, et al
as 24-7078
Plaintiff:
Deborah Walton
Defendant:
First Merchants Bank, Consumer Financial Protection Bureau, Denton and others
Alto Tromen, S.A. v. Nodus International Bank, Inc. et al
as 1:2024cv21924
Plaintiff:
Alto Tromen, S.A.
Defendant:
Nodus International Bank, Inc., Nodus Finance, LLC, Nodus Financial Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Scales v. TD Bank
as 1:2024cv03753
Plaintiff:
William Scales
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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