Cases 31 - 40 of 397
FEDERAL HOME LOAN MORTGAGE CORPORATION v. PETERSON
as 2:2022cv00191
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
THOMAS A PETERSON
Interested Party:
PEOPLE'S UNITED BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cox v. First United Bank & Trust Company
as 4:2022cv00310
Plaintiff:
Russel A. Cox
Defendant:
First United Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
United Bank v. Loudoun Mitigation Bank, LLC et al
as 1:2022cv00400
Plaintiff:
United Bank
Defendant:
Loudoun Mitigation Bank, LLC, U.S. Army Corps of Engineers, Environmental Protection Agency and others
Cause Of Action: 28 U.S.C. § 2201 Constitutionality of State Statute(s)
East West Bank et al v. Vistra Group Holdings BVI Limited et al
as 2:2022cv01670
Plaintiff:
East West Bank, East West Bancorp, Inc., Progressive Casualty Insurance Company and others
Defendant:
Vistra Group Holdings (BVI) Limited, Vistra Group Holdings (BVI) I Limited, Indervir Basra and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fraud
Miller et al v. First United Bank and Trust Company
as 5:2022cv00185
Plaintiff:
Marquise Miller, Dekoven Riggins, Ricard Osei and others
Defendant:
First United Bank and Trust Company an Oklahoma Banking Corporation doing business as First United Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Blackwell v. United Bank
as 5:2022cv05032
Plaintiff:
James O. Blackwell
Counter Claimant:
United Bank
3Rd Party Defendant:
Michael McGhan
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Hoops et al v. United Bank
as 3:2022cv00072
Counter Defendant:
Jeffery A. Hoops, Patricia Hoops and Clearwater Investment Holdings, LLC
Counter Claimant:
United Bank
Cause Of Action: 28 U.S.C. § 1332
Simmons Bank v. UFOTJENJU, LLC et al
as 5:2022cv05004
Plaintiff:
Simmons Bank
Defendant:
UFOTJENJU, LLC, TD Bank, N.A., People's United Bank and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
R I Ridge Green, Corp. v. The Town of Brookhaven et. al.
as 2:2022cv00297
Plaintiff:
R I Ridge Green, Corp.
Defendant:
The Town of Brookhaven, The Town Board of the Town of Brookhaven, The Planning Board of the Town of Brookhaven and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. BB&T, Paymerica Corporation, Account *1918, containing $1,068.78 et al
as 1:2022cv00017
Plaintiff:
United States of America
Defendant:
BB&T, Paymerica Corporation, Account *1918, containing $1,068.78, Bank of America, Paymerica Corporation, Account *5425, containing $2,162.56, Woodsboro Bank, Account *7342, containing $112,505.39 and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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