Cases 41 - 50 of 291
Ball C M, Inc., et al v. Neilla Marie Cenci et al
as 2:2019cv09598
Defendant:
Citigroup Corporate Holdings, Inc., Discover Bank, Macy's Inc. and others
Plaintiff:
James C. Ball, Ball C M, Inc., a California corporation and Ball C M, Inc.
Cause Of Action: 28 U.S.C. § 1441
Charley et al v. Citizens National Bank et al
as 0:2019cv02545
Plaintiff:
Dr. Jerry Charley and Barbara Ann Charley
Defendant:
Citizens National Bank and Tara Lynn Wolff
Cause Of Action: 12 U.S.C. § 3401
Hartog v. American Express Company et al
as 9:2019cv80875
Defendant:
American Express National Bank, American Express Centurion Bank, American Express Bank, FSB and others
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
MURGULY v. UNITED STATES OF AMERICA et al
as 3:2019cv14471
Defendant:
CHASE BANK, TCF NATIONAL BANK, KELLY LOCKE and others
Plaintiff:
ALEXANDER Z. MURGULY
Cause Of Action: 28 U.S.C. § 1441
Hartog v. American Express Company et al
as 9:2019cv80854
Defendant:
American Express Travel Related Services Company, Inc., American Express Company and American Express National Bank
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Hartog v. American Express Company et al
as 9:2019cv80852
Defendant:
American Express National Bank f/k/a American Express Centurion Bank and successor-by-merger to American Express Bank, FSB, American Express Travel Related Services Company, Inc. and American Express Company
Plaintiff:
Ross Hartog
Cause Of Action: 28 U.S.C. § 1332
Ahlgren v. First National Bank of Omaha, Inc. et al
as 0:2019cv01647
Defendant:
First National Bank of Omaha, Scheels All Sports, Inc. d/b/a Scheels, Scheels All Sports, Inc. and others
Plaintiff:
Assignee Erik A Ahlgren and Erik A. Ahlgren
Cause Of Action: 28 U.S.C. § 1332
Glacier National Bank v. Frederico R. Triebel et al
as 2:2019cv04819
Defendant:
Frederico R Triebel, Green Movement Builders, Inc. and Does 1-20
Plaintiff:
Glacier National Bank dba Collegiate Peaks Bank, Glacier Bank and Glacier Bank a Montana corporation doing business as Collegiate Peaks Bank
Cause Of Action: 28 U.S.C. § 1332
Liberty City Movie, LLC et al v. U.S. Bank National Association
as 2:2019cv02582
Plaintiff:
Liberty City Movie, LLC and Cutting Edge Stereoscope Motion Pictures, LLC
Defendant:
U.S. Bank National Association, a national banking association and DOES 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
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