Cases 11 - 20 of 159,901
Banks v. FAMILY DOLLAR INC.
as 2:2024cv02161
Plaintiff:
Melissa Banks
Defendant:
FAMILY DOLLAR, INC.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Hunter v. Wells Fargo
as 3:2024cv00143
Plaintiff:
Gregory E Hunter
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Gonzalez et al v. U.S. Bank Trust National Association as Trustee of the Lodge Series III Trust et al
as 1:2024cv00549
Plaintiff:
James Gonzalez and Mary Ann Cornejo-Gonzalez
Defendant:
U.S. Bank Trust National Association as Trustee of the Lodge Series III Trust and SN Servicing Corporation
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
MacCloskey v. Truist Bank et al
as 5:2024cv00033
Plaintiff:
Sean MacCloskey
Defendant:
Truist Bank and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Axis Bank Limited, DIFC Branch et al v. Veria Lifestyle, Inc. et al
as 1:2024cv02199
Plaintiff:
Axis Bank Limited, DIFC Branch, Axis Bank Limited, IBU, GIFT City Branch and Axis Trustee Services Limited
Defendant:
Veria Lifestyle, Inc. and Veria Lifestyle Capital, LLC
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Candelaria v. Village Savings Bank Wacovia Bank Wells Fargo
as 1:2024cv02164
Plaintiff:
Noelia Bernardina Candelaria
Defendant:
Village Savings Bank Wacovia Bank Wells Fargo
Cause Of Action: 28 U.S.C. § 1332 pi Diversity-Personal Injury
Oguejiofor et al v. Bank of America Corporation, et al
as 5:2024cv10741
Plaintiff:
Chukwuma Oguejiofor and Chunco Investments
Defendant:
Bank of America Corporation and Bank of America N.A.
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant:
Run It Up, Inc. and Won It All, Inc.
Ashley v. The Savings Bank Mutual Life Insurance Company of Massachusetts
as 1:2024cv02169
Plaintiff:
Chandra Ashley
Defendant:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Stone
as 1:2024cv02181
Plaintiff:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Defendant:
Racieul Stone
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
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