Cases 31 - 40 of 69
THOMPSON v. SUNTRUST BANK
as 1:2016cv00144
Defendant:
SUNTRUST BANK
Plaintiff:
FRED O. THOMPSON
Cause Of Action: 28 U.S.C. § 1441
GRIMSTED et al v. FROELICHER et al
as 1:2015cv00978
Plaintiff:
DAVID ALLEN GRIMSTED and PATRICIA SANDELL FROELICHER
Defendant:
PETER FROELICHER, SANGREE FROELICHER, KARIN GRIMSTED and others
Cause Of Action: 28 U.S.C. § 1332
WILLIAMS et al v. BANK OF NEW YORK MELLON et al
as 1:2015cv00099
Plaintiff:
CELIA M. WILLIAMS and MARIAN A. LASHER
Defendant:
BANK OF NEW YORK MELLON, JP MORGAN CHASE BANK, NATIONAL ASSOCIATION, ALBERTELLI LAW and others
Cause Of Action: 28 U.S.C. § 2201
ROLAND v. BRANCH BANKING & TRUST CORPORATION et al
as 1:2015cv00040
Plaintiff:
BERNARD ROLAND
Defendant:
BRANCH BANKING & TRUST CORPORATION and SAMUEL I. WHITE
Cause Of Action: 15 U.S.C. § 1640
DEVORAH v. ROYAL BANK OF CANADA et al
as 1:2015cv00032
Plaintiff:
CARRIE DEVORAH
Defendant:
ROYAL BANK OF CANADA, RBC WEALTH MANAGEMENT THE ALIAS OF RBC, PRIVATE COUNSEL (USA) INC. and others
Cause Of Action: 28 U.S.C. § 1332
MCMULLEN v. SYNCHRONY BANK et al
as 1:2014cv01983
Plaintiff:
VALERIE MCMULLEN
Defendant:
SYNCHRONY BANK , JPMORGAN CHASE & CO. , WAYNE BULLEN and others
Cause Of Action: 28 U.S.C. § 1332
TYSON v. WELLS FARGO BANK & COMPANY
as 1:2014cv01780
Plaintiff:
HOWARD T. TYSON, SR.
Defendant:
WELLS FARGO BANK & COMPANY
Cause Of Action: 31 U.S.C. § 3731
ISABELLA AHANOGBE et al v. COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
as 1:2013cv01462
Plaintiff:
ISABELLA AHANOGBE and CESARINE NGOMA
Defendant:
COMMONWEALTH MID-ATLANTIC A DIVISION OF NATIONAL CITY BANK OF INDIANA
Cause Of Action: 28 U.S.C. § 1441
CRAWFORD v. BANK OF AMERICA, N.A., et al
as 1:2013cv00012
Plaintiff:
SONYA M. CRAWFORD
Defendant:
BANK OF AMERICA, N.A., , ARMED FORCES RETIREMENT HOME , CATHERINE Y. GARCIA and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
ALKASABI et al v. WASHINGTON MUTUAL BANK, F.A. et al
as 1:2012cv02021
Plaintiff:
OSAMA A. ALKASABI and NADIA HADDADA
Defendant:
WASHINGTON MUTUAL BANK, F.A., WASHINGTON MUTUAL BANK, FEDERAL DEPOSIT INSURANCE COMPANY and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
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