Cases 51 - 60 of 8,426
Lyle v. JPMorgan Chase Bank, N.A. et al
as 3:2024cv00610
Plaintiff:
John Lyle
Defendant:
JPMorgan Chase Bank, N.A., Angelica Varela and Does 1-10
Cause Of Action: 28 U.S.C. § 1332 nr Diversity-Notice of Removal
GP Chaps, LLC et al v. Truist Bank
as 9:2024cv80501
Plaintiff:
GP Chaps, LLC and Porcha 001, LLC
Defendant:
Truist Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Fraud
Goldovsky et al v. Rauld et al
as 6:2024cv00159
Plaintiff:
Alex Goldovsky, Glynn Frechette, John Krupey and others
Defendant:
Mauricio J. Rauld, Premier Law Group, Timothy B. Gertz and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Farooq v. Standard Chartered Bank
as 4:2024cv00336
Plaintiff:
Tariq Farooq
Defendant:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Excel Office Services, a California corporation v. BANK OF AMERICA, N.A.,
as 2:2024cv04197
Plaintiff:
Excel Office Services, a California corporation
Defendant:
BANK OF AMERICA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Excel Office Services v. Bank of America, et al.
as 2:2024cv04198
Plaintiff:
Excel Office Services, a California corporation
Defendant:
BANK OF AMERICA, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Lauritsen, Derek et al v. Hiawatha National Bank et al
as 3:2024cv00331
Plaintiff:
Derek Lauritsen, Melissa Thompson, Wayne Vlasnik and others
Defendant:
Hiawatha National Bank, Roger Ray, Dale Hall and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Stein et al v. Bank of America, NA et al
as 2:2024cv02791
Plaintiff:
Linda R. Stein and Rabbi Stephen Stein
Defendant:
Bank of America, NA, JPMorgan Chase Bank, NA, Lawrence Bobo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Trinh v. JP Morgan Chase Bank National Association et al
as 4:2024cv01230
Plaintiff:
Van Thi-Hanh Trinh
Defendant:
JP Morgan Chase Bank National Association, Glenn Walker, Mr. Kenneth and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Terrence Landrum v. Bank of America, N.A.
as 5:2024cv00599
Plaintiff:
Terrence Landrum
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
