Cases 31 - 40 of 2,190
Alexander v. The First Bank and Trust Company
as 1:2024cv00010
Plaintiff:
Marty Alexander
Defendant:
The First Bank and Trust Company and First Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
U S Bank Trust Company National Association v. Gatson
as 3:2024cv00414
Plaintiff:
U.S. Bank Trust Company, National Association, as trustee, as successor-in-interest to U.S. Bank National Association, as Trustee, Successor in Interest to Bank of America, National Association and U S Bank Trust Company National Association
Defendant:
Helen Gatson
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
C&C Metal Recycling LLC v. First-Citizens Bank & Trust Company
as 8:2024cv00799
Plaintiff:
C&C Metal Recycling LLC
Defendant:
First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI v. Jericho Plaza Portfolio LLC et al
as 1:2024cv00917
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee for the Benefit of the Certificateholders of Natixis Commercial Mortgage Securities Trust 2022- JERI
Defendant:
Jericho Plaza Portfolio LLC, Menachem Meisner, Power-Flo Technologies Inc. doing business as United Electric Power and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Deuntae Thomas v. Reliant Energy et al
as 3:2024cv00576
Plaintiff:
Deuntae Thomas Estate and Deuntae Thomas
Defendant:
Reliant Energy, Robert Peschler, Sebastian A Hidalgo and others
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
American National Bank & Trust Company v. Fatfam Capital, LLC et al
as 9:2024cv80223
Plaintiff:
American National Bank & Trust Company
Defendant:
Fatfam Capital, LLC and Ayokunle O. Fatade
Miller v. Deutche Bank Trust Company Americas et al
as 0:2024cv60409
Plaintiff:
Chuckie Miller, Jr El
Defendant:
Deutche Bank Trust Company Americas, Weller Management LLC, Florida Rental Specialists LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
U.S. Bank Trust Company, N.A. v. Farias et al
as 5:2023cv01516
Plaintiff:
U.S. Bank Trust Company, National Association, as Trustee, as Successor-In-Interest to U.S. Bank National Association and U.S. Bank Trust Company, N.A.
Defendant:
Elizabeth Sanchez Farias, Alma Rodriguez, Salvador Rodriguez, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
CASEY v. CREWS
as 5:2023cv00317
Plaintiff:
JOHNNIE LEE CASEY
Defendant:
FLORIDA POWER & LIGHTS COMPANY, DEUTSCHE BANK TRUST COMPANY AMERICAS, JAMES BRIGGS and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
