Cases 11 - 20 of 5,985
Plaintiff v. Defendant
as 5:2024cv00686
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. National Bank Association v. GMC Holding LLC et al
as 1:2024cv04150
Plaintiff:
U.S. National Bank Association, as Trustee
Defendant:
GMC Holding LLC, Carlo Careddu, Gianpiero Careddu and others
Cause Of Action: 28 U.S.C. § 1332 fc Diversity - Foreclosure
COMPLIANCE SYSTEMS, LLC v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 2:2024cv00789
Plaintiff:
COMPLIANCE SYSTEMS, LLC
Defendant:
FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 3:2024cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Waun v. First National Bank of Omaha et al
as 5:2024cv00269
Plaintiff:
Gary Waun
Defendant:
FIRST NATIONAL BANK OF OMAHA, TRANSUNION, LLC. and EQUIFAX, INC.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Killion v. Truist Bank et al
as 5:2024cv00091
Plaintiff:
Sheri Killion
Defendant:
Truist Bank, Lubbock National Bank, Lubbock, Texas and Lubbock National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
United States of America v. Pine Haven, Inc. et al
as 0:2024cv01076
Plaintiff:
United States of America
Defendant:
Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Plaintiff v. Defendant
as 3:2024cv00542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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