Cases 1 - 10 of 142
O'Keefe v. Farmington State Bank et al
as 1:2023cv23044
Plaintiff:
Connor O'Keefe
Defendant:
Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
O'Keefe v. Farmington State Bank et al
as 2:2023cv00213
Plaintiff:
Connor O'Keefe
Defendant:
Farmington State Bank doing business as Moonstone Bank, Deltec Bank & Trust Company Limited and Jean Chalopin
Cause Of Action: 28 U.S.C. § 1332 Diversity
Edward D. Fagan v. JP Morgan Chase Bank, N.A. et al
as 4:2023cv02591
Plaintiff:
Edward D. Fagan
Defendant:
JP Morgan Chase Bank, N.A., Barclays Bank PLC, Ecobank Nigeria and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company
as 1:2022cv04192
Plaintiff:
XP Electron International Co., Limited
Defendant:
First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
XP Electron International Co., Limited v. First-Citizens Bank & Trust Company et al
as 2:2022cv05067
Plaintiff:
XP Electron International Co., Limited
Defendant:
First Citizens Bank & Trust Company, First-Citizens Bank & Trust Company and Does 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Insight Securities, Inc. et al v. Deutsche Bank Trust Company Americas
as 1:2020cv01575
Defendant:
Deutsche Bank Trust Company Americas
Plaintiff:
Intelligenics, Inc. and Insight Securities, Inc.
Cause Of Action: 42 U.S.C. § 1396
PLB Investments LLC et al v. Heartland Bank & Trust , Company et al
as 1:2020cv01023
Plaintiff:
John Kuehner, PLB Investments LLC and A.S. Palmer Investments, LLC
Defendant:
Heartland Bank & Trust, Company and PNC BANK NA
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Firebitt LLC
as 3:2019cv03514
Defendant:
Firebitt LLC
Plaintiff:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
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