Cases 1 - 10 of 43
PORWAL v. PNC BANK, N.A. et al
as 2:2024cv00887
Plaintiff:
Praful Porwal
Defendant:
PNC BANK, N.A., PNC BANCORP, INC., PNC FINANCIAL SERVICES GROUP, INC. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Todd et al v. Home Bancorp, Inc. et al
as 3:2023cv00399
Plaintiff:
Alton C Todd, Nari Todd and Alton C. Todd
Defendant:
Home Bancorp, Inc., Computershare, Inc., Computershare Trust Company, National Association and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
STUDIO ENTERPRISE, LLC v. SSB BANCORP, INC. et al
as 2:2023cv02095
Plaintiff:
STUDIO ENTERPRISE, LLC
Defendant:
SSB BANCORP, INC. and SSB BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Hernandez v. Flagstar Bancorp, Inc. et al
as 4:2022cv11887
Plaintiff:
Rafael Hernandez
Defendant:
Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Temple v. Flagstar Bancorp, Inc et al
as 2:2022cv11395
Plaintiff:
Scott Temple
Defendant:
Flagstar Bancorp, Inc and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Pollard v. Accellion, Inc. et al
as 5:2021cv02572
Plaintiff:
Janet Pollard
Defendant:
Accellion, Inc., Flagstar Bancorp, Inc. and Flagstar Bancorp, Inc. doing business as Flagstar Bank
Cause Of Action: 28 U.S.C. § 1332
Beyer v. Flagstar Bancorp, Inc. et al
as 5:2021cv02239
Defendant:
Accellion, Inc., Flagstar Bancorp, Inc. doing business as Flagstar Bank and Flagstar Bank FSB
Plaintiff:
Grace Beyer
Cause Of Action: 28 U.S.C. § 1332
World Trade Center Properties, L.L.C. et al v. Al Baraka Investment and Development Corporation et al
as 1:2004cv07280
Defendant:
Wa'el Hamza Jalaidan, International Islamic Relief Organization, The Global Relief Foundation and others
Plaintiff:
2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 1 World Trade Center L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
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