Cases 41 - 50 of 8,408
Jesalva v. Discover Bank et al
as 3:2024cv00836
Plaintiff:
Jeff Jesalva
Defendant:
Discover Bank and Does 1-20
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Abpikar v. Wells Fargo Bank, N.A. et al
as 5:2024cv02836
Plaintiff:
HASSAN ABPIKAR
Defendant:
Wells Fargo Bank, N.A., Charles W. Scharf and DOES 1 through 50, inclusive,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Smith v. Wells Fargo Bank N.A.
as 6:2024cv00884
Plaintiff:
Tenika V Smith
Defendant:
Wells Fargo Bank N.A. doing business as Tanya Sanders Head of Wells Fargo Auto
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Jacofsky v. Goldman Sachs Bank USA et al
as 1:2024cv21183
Plaintiff:
Marta E. Jacofsky
Defendant:
Goldman Sachs Bank USA, TransUnion, LLC and Experian Information Solutions Inc.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Homeowners of America Insurance Company et al v. China Construction Bank Corporation et al
as 1:2024cv03591
Plaintiff:
Porch Group, Inc., Porch.com, Inc., Homeowners of America Holding Corporation and others
Defendant:
China Construction Bank Corporation, China Construction Bank New York Branch and China Construction Bank (ASIA) Corporation Limited
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Santander Bank, N.A. v. Lillard et al
as 2:2024cv00069
Plaintiff:
Santander Bank, N.A.
Defendant:
Ronald J. Lillard, Pete Martinez, Jr., Empyrean Auto Group, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Islas v. Bank of America
as 2:2024cv00493
Plaintiff:
Ivan Gabriel Islas
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Barents Reinsurance S.A. v. Truist Bank
as 6:2024cv00591
Plaintiff:
Barents Reinsurance S.A.
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
MJT Water Technology, LLC et al v. First Fed Bank et al
as 8:2024cv01002
Plaintiff:
MJT Water Technology, LLC, Jason Test and Marilyn Prado-Test
Defendant:
First Fed Bank, WaterStation Technology, LLC, WaterStation Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Aguilera v. US Bank Consumer Loan Servicing
as 2:2024cv00754
Plaintiff:
Jaime Ryan Aguilera
Defendant:
US Bank Consumer Loan Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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