Cases 31 - 40 of 336
Diamond Ridge Development Corp. v. Living in Fulfillment Everyday Federal Credit Union et al
as 4:2022cv00922
Plaintiff:
Diamond Ridge Development Corp.
Defendant:
Living in Fulfillment Everyday Federal Credit Union and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Fifth Third Bank, National Association v. Alsaab et al
as 4:2022cv03731
Plaintiff:
Fifth Third Bank, National Association
Defendant:
Saad Alsaab and Amit K Gupta
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Carlock et al v. Goldwater Bank, N.A.
as 9:2022cv00174
Plaintiff:
Matthew Carlock and Lisa Carlock
Defendant:
Goldwater Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Philadelphia Indemnity Insurance Company v. L.C. Jordan & Son et al
as 9:2022cv00160
Plaintiff:
Philadelphia Indemnity Insurance Company
Defendant:
L.C. Jordan & Son and Texas State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Howey v. Cendera Funding Corporation et al
as 4:2022cv00747
Plaintiff:
Celeste Elizabeth Howey
Defendant:
Cendera Funding Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Brickley v. USAA Bank et al
as 6:2022cv00869
Plaintiff:
James Brickley
Defendant:
USAA Bank and Keanon Nobbles
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Rudersdal, EOOD, et al v. Harris et al
as 3:2022cv01219
Defendant:
Asteria BG, EOOD, The Bank for Foreign Trade of the Russian Federation, NSN Investment EOOD and others
Plaintiff:
Rudersdal EOOD, All Seas Property 2 OOD, Asset Management EAD and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Hardman v. Bank Of America
as 4:2022cv01537
Plaintiff:
Daniel Hardman
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Landers v. JPMorgan Chase Bank, N.A.
as 4:2022cv01463
Counter Defendant:
Kim O. Landers
3Rd Party Plaintiff:
JPMorgan Chase Bank, N.A.
3Rd Party Defendant:
OMNIBUS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
McBride v. Gibson
as 1:2022cv00159
Plaintiff:
Jacque Lee McBride
Defendant:
Lee Gibson CEO doing business as Southside Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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