Cases 1 - 10 of 291
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff:
Mark Daniel Lomasney
Defendant:
Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Lauritsen, Derek et al v. Hiawatha National Bank et al
as 3:2024cv00331
Plaintiff:
Derek Lauritsen, Melissa Thompson, Wayne Vlasnik and others
Defendant:
Hiawatha National Bank, Roger Ray, Dale Hall and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Aseguradora del Sur v. SAFRA National Bank, New York
as 23-14235
Plaintiff:
ASEGURADORA DEL SUR
Defendant:
SAFRA NATIONAL BANK, NEW YORK
Mkritch Daibyan et al v. Citibank, N.A.
as 2:2023cv09962
Plaintiff:
Mkritch Daibyan and Rebeka Grigoryan
Defendant:
CITIBANK, N.A., a national banking association and Citibank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Law Office of Pauliana N. Lara v. Citibank, N.A. et al
as 2:2023cv10006
Plaintiff:
Law Offices of Pauliana N. Lara and Law Office of Pauliana N. Lara
Defendant:
CITIBANK, N.A., a national banking association, Citibank, N.A. and Does 1-10, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Wilke v. Olson
as 23-1869
Plaintiff / Appellee:
DIANA WILKE, as representative for Andreas von Hirsch
Plaintiff:
ANDREAS VON HIRSCH
Defendant / Appellant:
ANGELYN A. OLSON
Interested Party:
CAMDEN NATIONAL BANK
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
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv00800
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Schmidt Industries, Incorporated et al v. The Huntington National Bank
as 1:2022cv12543
Plaintiff:
Schmidt Industries, Incorporated and David Alan Schmidt
Defendant:
Huntington Bank and The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Xia v. Floyd et al
as 4:2023cv01472
Plaintiff:
Wenxin Xia
Defendant:
Raymond Floyd, The Floyd Company and NewFirst National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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