Cases 1 - 10 of 143
Aguilera v. US Bank Consumer Loan Servicing
as 2:2024cv00754
Plaintiff:
Jaime Ryan Aguilera
Defendant:
US Bank Consumer Loan Servicing
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
D'Agostino v. Comenity Capital Bank et al
as 2:2024cv00728
Plaintiff:
Daniel D'Agostino
Defendant:
Comenity Capital Bank, Bread Financial Payments Incorporated, Midland Credit Management Incorporated and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Complot v. Goldman Sachs Bank USA
as 2:2023cv02384
Plaintiff:
Oliver Complot
Defendant:
Goldman Sachs Bank USA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Complot v. Truist Bank
as 2:2023cv02266
Plaintiff:
Oliver Complot
Defendant:
Truist Bank
Petitioner:
Corina Tolamaa
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Redkey v. First Western Trust Bank Incorporated
as 2:2023cv00542
Plaintiff:
David Wayne Redkey
Defendant:
First Western Trust Bank Incorporated, Jennings Strouss & Salmon PLC, William A Clarke and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Allen v. US Bank NA et al
as 2:2022cv02132
Defendant:
Unknown Party, US Bank NA, US Bancorp Asset Management Incorporated and others
Plaintiff:
Justin Robert Allen and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sunlight Logistics Incorporated et al v. Murphy's Towing and Automotive Services LLC
as 3:2022cv08080
Plaintiff:
Sunlight Logistics Incorporated and MinnWest Bank
Defendant:
Murphy's Towing and Automotive Services LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Weintraub v. JP Morgan Chase Bank National Association
as 2:2021cv01336
Plaintiff:
Victor H Weintraub
Defendant:
JP Morgan Chase Bank National Association and JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1441
Smith v. Wells Fargo Home Mortgage Incorporated et al
as 4:2019cv00461
Defendant:
Wells Fargo Home Mortgage Incorporated, Unknown Parties and Wells Fargo Bank NA
Plaintiff:
Keith Smith
Cause Of Action: 28 U.S.C. § 1446
Industrias Aluplastic SA de CV v. JPMorgan Chase Bank NA et al
as 4:2018cv00528
Defendant:
Unknown Parties and JPMorgan Chase Bank NA
Plaintiff:
Industrias Aluplastic SA de CV
Cause Of Action: 28 U.S.C. § 1441
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