Cases 61 - 70 of 333
Cardenas et al v. GreenSky, LLC et al
as 5:2020cv00097
Defendant:
Synovus Bank, SpaceWater Systems, LLC and GreenSky, LLC
Plaintiff:
Herlinda Cardenas, Raul Cardenas and Eva Sikes
Cause Of Action: 15 U.S.C. § 1640
DNM Contracting, Inc. v. Wells Fargo Bank, N.A.
as 4:2020cv01790
Defendant:
Wells Fargo Bank, N.A.
Plaintiff:
DNM Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Blagg v. Comerica Bank and Trust National Association
as 3:2020cv00333
Plaintiff:
Hannah Elizabeth Blagg
Defendant:
Comerica Bank and Trust, National Association
Cause Of Action: 28 U.S.C. § 1332
Blagg v. Comerica Bank and Trust National Association
as 3:2020cv00336
Defendant:
Comerica Bank and Trust, National Association
Plaintiff:
Haelee Lynn Blagg
Cause Of Action: 28 U.S.C. § 1332
Mogollon et al v. The Bank of New York Mellon et al
as 3:2019cv03070
Defendant:
The Bank of New York Mellon and George W Arnett, III
Plaintiff:
Colleen Lowe and Sergio Mogollon
Cause Of Action: 28 U.S.C. § 1332
Borges et al v. Wells Fargo Bank, N.A. et al
as 4:2019cv00984
Plaintiff:
AAL Organic Matters, LLC and Joe Borges
Defendant:
Wells Fargo Bank, N.A., Sam Bhattacharya and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Clark et al v. LaVenture et al
as 6:2019cv00521
Plaintiff:
Patrick Lockett and Patrick Clark, Jr
Defendant:
Kristi LaVenture, Capital One Auto Finance and Capital One Bank
Cause Of Action: 15 U.S.C. § 1601
Fritchie et al v. JPMorgan Chase Bank NA
as 3:2019cv02527
Plaintiff:
Deandra Brown and Carol Fritchie
Defendant:
JPMorgan Chase Bank, N.A. and JPMorgan Chase Bank NA
Not Yet Classified:
ADR Provider
Cause Of Action: 28 U.S.C. § 1441
Child S.r.l. v. JPMorgan Chase Bank, N.A.
as 4:2019cv03826
Defendant:
JPMorgan Chase Bank, N.A.
Plaintiff:
Child S.r.l.
Cause Of Action: 28 U.S.C. § 1332
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