Cases 31 - 40 of 159,901
BMO Bank N.A. v. Fina Transport LLC et al
as 6:2024cv03152
Plaintiff:
BMO Bank N.A. and BMO Harris Bank N.A.
Defendant:
Fina Transport LLC and Christopher Fina
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BANKS v. ROSS et al
as 1:2024cv00415
Plaintiff:
RICKEY BANKS
Defendant:
RYAN ROSS, ELIZABETH WATERS, MICHAEL HUGGINS and others
Unify Home Lending, Inc. v. Plains Commerce Bank et al
as 5:2024cv05033
Plaintiff:
Unify Home Lending, Inc.
Defendant:
Plains Commerce Bank, Russell Allgier, Jamee Allgier and others
CUMIS Insurance Society, Inc. v. J.P. Morgan Chase Bank NA et al
as 3:2024cv01213
Plaintiff:
CUMIS Insurance Society, Inc.
Defendant:
J.P. Morgan Chase Bank NA and Chase Bank Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Ramirez v. US Bank Trust National Association
as 3:2024cv01204
Plaintiff:
Elvis Ramirez
Defendant:
US Bank Trust National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association, as successor in interest to Bank of America National Association, successor by merger to LaSalle Bank National Association, as Trustee for GSAMP Trust 2007-HE2 v. White et al
as 3:2024cv01212
Plaintiff:
U.S. Bank National Association, as successor in interest to Bank of America National Association, successor by merger to LaSalle Bank National Association, as Trustee for GSAMP Trust 2007-HE2
Defendant:
Robert W. White, Robert Anthony White, Michelle Denise White and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 2:2024cv00110
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
De La Garza v. Wells Fargo Bank, N.A.
as 4:2024cv01903
Plaintiff:
Maxiel De La Garza
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2024cv00730
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
DILLARD v. WELLS FARGO BANK et al
as 2:2024cv04146
Plaintiff:
DERECK DILLARD
Defendant:
WELLS FARGO BANK and CHASE BANK
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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