Cases 31 - 40 of 313
LeBlanc v. Used Imports Auto, LLC et al
as 1:2020cv04707
Plaintiff:
Victor LeBlanc
Defendant:
Used Imports Auto, LLC and Wells Fargo Auto a division of Wells Fargo Bank N.A. other Wells Fargo Bank N.A. doing business as Wells Fargo Dealer Services
Cause Of Action: 15 U.S.C. § 1601
Tri-Best Corporation v. AD, LLC et al
as 1:2020cv04247
Defendant:
AD, LLC and Truist Bank
Plaintiff:
Tri-Best Corporation
Cause Of Action: 28 U.S.C. § 1332
Ability Rehab LLC v. First Horizon Bank
as 1:2020cv03600
Defendant:
First Horizon Bank
Plaintiff:
Ability Rehab LLC
Cause Of Action: 28 U.S.C. § 1332
Barrena v. Ameris Bank et al
as 4:2020cv00166
Defendant:
Synovus Bank and Ameris Bank
Plaintiff:
Carol Barrena
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Perrie & Associates, LLC v. Ballhagen
as 1:2020cv01861
Plaintiff:
Perrie & Associates, LLC
Defendant:
Wells Fargo Bank, National Association, John Doe, Truist Financial Corporation and others
Cause Of Action: 28 U.S.C. § 1332
Hofschutle v. Sun Trust Banks Inc. et al
as 1:2020cv01676
Defendant:
Sun Trust Banks Inc. and Citibank NMTC Corporation
Plaintiff:
Daphne Hofschutle
Cause Of Action: 28 U.S.C. § 1332
SYNOVUS BANK v. MYERS et al
as 4:2020cv00044
Defendant:
WILLIAM P. MYERS and JUDY D MYERS
Plaintiff:
SYNOVUS BANK
Cause Of Action: 28 U.S.C. § 1332
Zeal Global Services Private Limited v. Suntrust Bank et al
as 1:2020cv00908
Defendant:
Wells Fargo Bank, National Association (Inc.) and Suntrust Bank
Plaintiff:
Zeal Global Services Private Limited
Cause Of Action: 28 U.S.C. § 1441
Johnson v. Wells Fargo & Company et al
as 1:2020cv00283
Defendant:
Wells Fargo Bank N.A., Wells Fargo & Company and McCalla Raymer Leibert Pierce LLC
Plaintiff:
Maxwell Johnson
Cause Of Action: 15 U.S.C. § 1601
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