Cases 51 - 60 of 700
Erdle v. JPMorgan Chase Bank, N.A. et al
as 9:2023cv80963
Defendant:
JPMORGAN CHASE BANK, N.A. and Patrick Kelly
Trustee:
Jesse A Erdle
Cause Of Action: 28 U.S.C. § 1332 Diversity
WLA Real Estate, LLC v. Fifth Third Bank, National Association
as 6:2023cv01127
Plaintiff:
WLA Real Estate, LLC
3Rd Party Plaintiff:
Fifth Third Bank, National Association
Not Classified By Court:
Bradford D. Kimbro
3Rd Party Defendant:
World Language Academy LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
In Re: FTX Cryptocurrency Exchange Collapse Litigation
as 1:2023md03076
In Re:
FTX Cryptocurrency Exchange Collapse Litigation
Consolidated Plaintiff:
Edwin Garrison, Gary Piano, Sunil Kavuri and others
Consolidated Defendant:
Sam Bankman-Fried, Thomas Brady, Stephen Curry and others
Defendant:
Ribbit Capital, L.P., Shane Cheng, Sino Global Capital Holdings, LLC and others
Intervenor:
United States of America
Cause Of Action: 28 U.S.C. § 1407 Multidistrict Litigation
Banks et al v. Nationsbenefits, LLC
as 0:2023cv60976
Plaintiff:
Beverly Banks, Randall Lynn Carter, James Craig and others
Defendant:
Nationsbenefits, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Kelley & Grant, P.A. v. JPMORGAN CHASE BANK, N.A.
as 9:2023cv80749
Plaintiff:
Kelley & Grant, P.A.
Defendant:
JPMORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Skurauskis et al., v. NationsBenefits Holdings, LLC, et al.
as 0:2023cv60830
Plaintiff:
Ariana Skurauskis, Renee Rogers and Noah Rogers
Defendant:
Santa Clara Family Health Plan and NationsBenefits Holdings, LLC
Consolidated Plaintiff:
Anthony Skuya, Michael Sezawich, Teresa Hassan and others
Consolidated Defendant:
NationsBenefits, LLC and Aetna Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2023cv60781
Plaintiff:
Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant:
Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Ketchedjian v. Barclays Bank Delaware
as 0:2023cv60735
Plaintiff:
Sossi Ketchedjian
Defendant:
Barclays Bank Delaware
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Toussaint v. SoFi Bank, N.A.
as 8:2023cv00827
Plaintiff:
John Toussaint
Defendant:
SoFi Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
ALEXANDRE v. JPMORGAN CHASE BANK, N.A.
as 0:2023cv60682
Plaintiff:
CHRISTIAN ALEXANDRE
Defendant:
JPMORGAN CHASE BANK, N.A.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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