Cases 1 - 10 of 3,470
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
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff:
Noelia Bernardina Candelaria
Defendant:
Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
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
COPELAND v. WILIMINGTON TRUST et al
as 3:2024cv04084
Plaintiff:
MAVEZ COPELAND and MARCIA COPELAND
Defendant:
WILIMINGTON TRUST, PHH MORTAGE, HONORABLE THOMAS D. MECLOSUM and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Scales v. TD Bank
as 1:2024cv03753
Plaintiff:
William Scales
Defendant:
TD Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Eason v. Gill-Bloyer et al
as 1:2024cv03849
Defendant:
LFW Inc., Jason Gill-Bloyer, Rashoan Moseley and others
Plaintiff:
Mrs. Eason LaTonya
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Barfield v. Centennial Bank
as 4:2024cv00415
Plaintiff:
Dennis Barfield
Defendant:
Centennial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Glass v. Regions Financial Corporation
as 4:2024cv00417
Plaintiff:
Mary A Glass
Defendant:
Regions Financial Corporation doing business as Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Williams v. Wells Fargo Bank, N.A.
as 1:2024cv02241
Plaintiff:
Andrea D. Williams
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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