Cases 81 - 90 of 336
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation v. U.S. Trust Company
as 4:2019cv00433
Defendant:
U.S. Trust Company, Bank of America Private Bank and BANK OF AMERICA, N.A.
Plaintiff:
Clara Blackford Smith and W. Aubrey Smith Charitable Foundation
Cause Of Action: 28 U.S.C. § 1332
Tucker v. BBVA Compass Bank et al
as 3:2019cv01213
Defendant:
Cedric Brown, BBVA Compass Bank, Charles C Guimm, III and others
Plaintiff:
Eddie L. Tucker and Eddie L Tucker
Cause Of Action: 28 U.S.C. § 1331
Forest Investment Associates L.P. v. Thompson et al
as 5:2019cv00065
Plaintiff:
Forest Investment Associates L.P.
Defendant:
James Thompson, April Thompson, James Thompson Trucking, LLC and others
Receiver:
Randy Moore
Interpleader:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wells Fargo Bank, N.A v. BMM Welding USA, Inc., et al
as 4:2019cv01311
Plaintiff:
Wells Fargo Bank, N.A.,
Defendant:
Emcure Pharmaceuticals Limited and BMM Welding USA, Inc.
Cause Of Action: 28 U.S.C. § 1335
Brown v. Wells Fargo Bank, N.A. et al
as 4:2019cv01310
Plaintiff:
W. Nicholas Brown
Defendant:
Wells Fargo Bank, N.A., James Metzger and Kimberly Lor
Cause Of Action: 28 U.S.C. § 1332
Fly Allways Airlines v. JPMorgan Chase Bank, N.A. et al
as 3:2019cv00854
Defendant:
Angel Hartfield Onchweri, Malik Brackens, John Does and others
Plaintiff:
Fly Allways Airlines
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. NuRay Technology Co., Ltd. et al
as 4:2019cv01086
Defendant:
NuRay Technology Co., Ltd., Osinachi Nwachukuwu and OSINACHI NWACHUKWU d/b/a GIDIFITNESS
Interpleader:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Symonette v. Lancaster Mortgage Bankers LLC et al
as 4:2019cv01022
Defendant:
Electronic Registration Systems, Inc., US Treasury, Mortgage Pass-Through Certificates and others
Plaintiff:
Maurice Symonette
Cause Of Action: 28 U.S.C. § 1332
Siegfried v. JPMorgan Chase, N.A. et al
as 1:2018cv01026
Defendant:
Bank of America, N.A. and JPMorgan Chase, N.A.
Plaintiff:
Daniel Siegfried
Cause Of Action: 28 U.S.C. § 1441
Reeves v. BBVA Compass Bank et al
as 4:2018cv00848
Defendant:
Cederic Lydelle Brown, New Home Solution and Investment, American Dream and Educational Concepts and others
Plaintiff:
Mark Thomas Reeves
Cause Of Action: 42 U.S.C. § 1981
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