Cases 51 - 60 of 314
GSR Markets Limited v. McDonald et al
as 1:2019cv01005
Defendant:
Wells Fargo Bank, N.A., Hugh Austin, Brandon Austin and others
Plaintiff:
GSR Markets Limited
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Perera et al
as 1:2019cv00337
Defendant:
Ram Sales, Inc. and Rosemary Perera
Plaintiff:
Synovus Bank
Cause Of Action: 28 U.S.C. § 1441
Lee v. Synchrony Bank
as 1:2018cv05044
Plaintiff:
Benjenia Lee
Defendant:
Synchrony Bank
Cause Of Action: 15 U.S.C. § 1601
AlignNetworks, Inc. v. JPMorgan Chase Bank, N.A. et al
as 1:2018cv03807
Plaintiff:
AlignNetworks, Inc.
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
DAVIS v. HCA MANAGEMENT et al
as 1:2018cv00162
Defendant:
GWEN COLLINS, PRUDENTIAL LIFE INSURANCE, HCA MANAGEMENT and others
Plaintiff:
THELMA JONES DAVIS
Cause Of Action: 28 U.S.C. § 1332
SUGAR VALLEY CAPITAL PARTNERS LLC v. SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP et al
as 3:2018cv00087
Plaintiff:
SUGAR VALLEY CAPITAL PARTNERS LLC
Defendant:
UMB BANK NA and SAFE HARBOR EQUITY DISTRESSED DEBT FUND 1 LP
Special Master:
JUDGE JAMES P SMITH
Cause Of Action: 28 U.S.C. § 1332
Kalpakchian v. Bank of America Corporation et al
as 1:2018cv03235
Plaintiff:
Noune Kalpakchian
Defendant:
Bank of America Corporation and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
Warren v. Bank of America, et al., et al
as 1:2018cv02596
Plaintiff:
Tinika S. Warren
Defendant:
Bank of America, et al. and Countrywide Financial Corp. Home Loans
Cause Of Action: 15 U.S.C. § 1601
RESTIVO v. BANK OF AMERICA NA
as 3:2018cv00068
Plaintiff:
TINA RESTIVO
Defendant:
BANK OF AMERICA NA
Cause Of Action: 15 U.S.C. § 78
Cooper v. Countrywide Home Loans et al
as 1:2015cv03322
Plaintiff:
Garth Cooper
Defendant:
Countrywide Home Loans and Bank of America
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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