Cases 41 - 50 of 24,285
Pooja Subbarao v. Citibank N.A. et al
as 8:2024cv01083
Plaintiff:
Pooja Subbarao
Defendant:
Citibank N.A., Wells Fargo Bank NA, Prashant Subbarao and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal -- Other Contract
Kermit Ty Poulson v. BMO Bank Corp. et al
as 2:2024cv04216
Plaintiff:
Kermit Ty Poulson
Defendant:
BMO Bank Corp., Curiel Anselmo and Meredith Pike
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Ameris Bank et al v. Key's Trucking, LLC et al
as 8:2024cv00652
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital Corporation
Defendant:
Key's Trucking, LLC and Keiwin Baptiste
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rosenthal v. Bank of America Corporation
as 3:2024cv03127
Plaintiff:
Jeffrey Rosenthal
Defendant:
Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Styles et al v. The Bank of Missouri et al
as 3:2024cv03137
Plaintiff:
Auria Styles, Tynia Baisden, Chilette Brown and others
Defendant:
The Bank of Missouri, First Electronic Bank, Concora Credit Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2024cv04298
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
USA v. Vollrath et al
as 2:2024cv01458
Plaintiff:
United States of America
Defendant:
Michael Vollrath, Northern California Collection Service Inc., American Express National Bank and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 2:2024cv02534
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Simmons v. Wells Fargo Bank NA et al
as 3:2024cv01889
Plaintiff:
Shaia Beckwith Simmons
Defendant:
Wells Fargo Bank N.A. and Wells Fargo & Co.
Cause Of Action: 42 U.S.C. § 1981 Housing Discrimination
USA v. Approx. $57,939.48 seized from J.P. Morgan Chase Bank et al
as 2:2024mc00207
Plaintiff:
United States of America
Defendant:
Approximately $57,939.48 seized from J.P. Morgan Chase Bank, N.A. account number 781275651, Approximately $20,664.26 seized from J.P. Morgan Chase Bank, N.A. account number 000000230313733, Approximately $25,787.06 seized from PNC Bank, National Association account number 3915958077 and others
Claimant:
Fiona Walshe, TP Systems, LLC, Christopher Stephen and others
Cause Of Action: Civil Miscellaneous Case
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