Cases 31 - 40 of 976
PNC Bank National Association v. Gillespie
as 1:2023cv00642
Plaintiff:
PNC Bank, National Association
Defendant:
Mark Gillespie
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Estate of Norman Frank v. GWG DLP Master Trust Dated 03/01/06 et al
as 1:2023cv00584
Plaintiff:
Estate of Norman Frank
Defendant:
GWG DLP Master Trust Dated and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
In Re: Request from Argentina
as 1:2023mc00276
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Plaintiff v. Defendant
as 1:2023cv00561
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv00531
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Jalbert v. Bank of America Corporation et al
as 1:2023cv00419
Plaintiff:
Craig R. Jalbert
Defendant:
Bank of America Corporation and Banc of America Strategic Investments Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
In Re: Request from Argentina
as 1:2023mc00224
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
BMO Harris Bank N.A. v. Karmae, LLC et al
as 1:2023cv00386
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Karmae, LLC and Lavar R. Freeman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Live Oak Banking Company v. StreetShares, Inc. et al
as 1:2023cv00332
Plaintiff:
Live Oak Banking Company
Defendant:
StreetShares, Inc. and MeridianLink, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
In Re: Request from Argentina
as 1:2023mc00147
Petitioner:
United States of America
Respondent:
Sandra Ines Gerchunoff, DESPEGAR.COM.AR S.A. and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
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.
