Cases 71 - 80 of 8,514
Meridian Growers Processing, Inc., et al. v. J.P. Morgan Chase Bank, N.A.
as 1:2024cv00781
Plaintiff:
Partners Personnel - Management Services, LLC and Meridian Growers Processing, Inc.
Defendant:
J.P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
REPUBLIC TITLE COMPANY LLC v. WELLS FARGO BANK NA
as 3:2024cv00062
Defendant:
WELLS FARGO BANK NA
Plaintiff:
REPUBLIC TITLE COMPANY LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
HARRIS v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2024cv07492
Defendant:
CAPITAL ONE BANK (USA), N.A., EXPERIAN INFORMATION SOLUTIONS, INC., AMERICAN EXPRESS COMPANY and others
Plaintiff:
CALVIN HARRIS, JR
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Everwise Credit Union v. JP Morgan Chase Bank National Association
as 3:2024cv00535
Plaintiff:
Everwise Credit Union
Defendant:
JP Morgan Chase Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Twoguns v. M&T Bank Corporation
as 1:2024cv11702
Plaintiff:
Monica Twoguns
Defendant:
M&T Bank Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
THE OFFICIAL STANFORD INVESTORS COMMITTEE, on its own behalf and as assignee of RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER v. THE BANK OF NEW YORK MELLON
as 2:2024cv07362
Plaintiff:
THE OFFICIAL STANFORD INVESTORS COMMITTEE, on its own behalf and as assignee of RALPH S. JANVEY, IN HIS CAPACITY AS COURT-APPOINTED RECEIVER
Defendant:
THE BANK OF NEW YORK MELLON
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Whitmore v. Wells Fargo Bank NA
as 2:2024cv01594
Defendant:
Wells Fargo Bank NA
Plaintiff:
Kimberly Whitmore
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
Hippocrates Health Institute, Inc. et al v. Principal Financial Group, Inc. et al
as 9:2024cv80790
Plaintiff:
Hippocrates Health Institute, Inc., George Swain, Shena D Forlastro and others
Defendant:
Principal Financial Group, Inc. and Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Marine Foods Express, Ltd. v. BMO Bank N.A. et al
as 1:2024cv05489
Plaintiff:
Marine Foods Express, Ltd.
Cross-Complainant:
Wells Fargo Bank, N.A.
Defendant:
Wells Fargo Bank, N.A., John Doe and BMO Bank N.A.
Cross-Defendant:
BMO Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
THE OFFICIAL STANFORD INVESTORS COMMITTEE v. THE BANK OF NEW YORK MELLON
as 3:2024cv07362
Defendant:
THE BANK OF NEW YORK MELLON
Plaintiff:
THE OFFICIAL STANFORD INVESTORS COMMITTEE
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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