Cases 21 - 30 of 336
Ryan Construction Services, LLC et al v. JPMorgan Chase Bank, National Association
as 4:2023cv03567
Plaintiff:
Ryan Construction Services, LLC
Defendant:
JPMorgan Chase Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Moore v. Flagstar Bank, NA et al
as 4:2023cv03290
Plaintiff:
Brett Alan Moore
Defendant:
Flagstar Bank, NA, Lakeview Loan Servicing, LLC, Cenlar, FSB and others
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Xia v. Floyd et al
as 4:2023cv01472
Plaintiff:
Wenxin Xia
Defendant:
Raymond Floyd, The Floyd Company and NewFirst National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BB Oak Creek, LLC v. Capital One Bank, N.A. et al
as 4:2023cv01244
Plaintiff:
BB Oak Creek, LLC
Defendant:
Capital One Bank, N.A., Capital One, N.A. and Sheriff'f Dept John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bailey v. JPMorgan Chase Bank, N.A. et al
as 4:2023cv00135
Plaintiff:
Kristopher J. Bailey, Sr.
Defendant:
JPMorgan Chase Bank, N.A. and James Dimon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wealth Assistants LLC v. Bank of America, N.A.
as 4:2023cv00216
Plaintiff:
Wealth Assistants LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Guadalupe Bank v. Velocity Solutions, LLC
as 5:2022cv01376
Plaintiff:
Guadalupe Bank
Defendant:
Velocity Solutions, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Whiteside v. Allegiance Bank et al
as 1:2022cv00587
Plaintiff:
Brian Whiteside
Garnishee:
Allegiance Bank, BANK OF AMERICA, N.A. and The Charles Schwab Corporation
Wiggins et al v. Optimum Bank et al
as 4:2022cv03860
Plaintiff:
LaDonna Wiggins, Wiggins & Graham Enterprise and Oakmont Homemade Foods
Defendant:
Optimum Bank, Merchant Capital Source, Isaac Greenfield and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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