Cases 1 - 10 of 307
BASSEY v. BEN AND BRUCE AUTOS, LLC et al
as 1:2024cv06841
Plaintiff:
DOMINIC BASSEY
Defendant:
BEN AND BRUCE AUTOS, LLC, REPUBLIC BANK, FOLARIN AFOLABI and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
ORNSTEIN v. SHORE UNITED BANK, N.A.
as 3:2024cv04637
Plaintiff:
SAMUEL ORNSTEIN
Defendant:
SHORE UNITED BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
BMO BANK N.A. v. ADVANCE TRUCK DIAGNOSTICS & REPAIRS
as 2:2023cv22773
Plaintiff:
BMO Bank, N.A. and BMO BANK N.A.
Defendant:
Advance Truck Diagnostics & Repairs, LLC and ADVANCE TRUCK DIAGNOSTICS & REPAIRS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
AJIMOBI et al v. PNC BANK, NATIONAL ASSOCIATION et al
as 2:2023cv06356
Plaintiff:
DEBORAH AJIMOBI and KALAWDLE AJIMOBI
Defendant:
PNC BANK NATIONAL ASSOCIATION, PENNYMAC LOAN SERVICING and PNC BANK, NATIONAL ASSOCIATION
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
TRUIST BANK v. ROCKLAND TRUST COMPANY et al
as 2:2023cv04277
Plaintiff:
TRUIST BANK
Defendant:
ROCKLAND TRUST COMPANY and ALAN TREMBULAK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
GUINEY v. BANK OF AMERICA, N.A.
as 2:2023cv03905
Plaintiff:
Matthew M. Guiney
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
ECC ENTERPRISE LIMITED v. TD BANK, N.A.
as 1:2023cv03760
Plaintiff:
ECC ENTERPRISE LIMITED
Defendant:
TD BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
ENEL X WAY USA, LLC v. VALLEY NATIONAL BANK
as 2:2023cv03477
Plaintiff:
ENEL X WAY USA, LLC
Defendant:
VALLEY NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIGHTSPEED FINANCIAL SERVICES GROUP LLC v. FDIC AS RECEIVER FOR FIRST REPUBLIC BANK et al
as 2:2023cv03105
Plaintiff:
LIGHTSPEED FINANCIAL SERVICES GROUP LLC
Defendant:
FDIC AS RECEIVER FOR FIRST REPUBLIC BANK, VIRCOM INC., IAN MICHAEL HERMAN and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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