Cases 41 - 50 of 977
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 1:2023mc00224
Petitioner:
United States of America
Respondent:
Bank of America N.A.
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Estate of Gloria Tofias v. Wells Fargo Bank, N.A. et al
as 1:2023cv00184
Plaintiff:
Estate of Gloria Tofias
Defendant:
Wells Fargo Bank, N.A., Vida Capital, Inc. and U.S. Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
KeyBank National Association v. NYM Holding Inc. et al
as 1:2022cv01134
Plaintiff:
KeyBank National Association
Defendant:
NYM Holding Inc., iFresh, Inc., New York Mart 8 Ave., Inc. and others
Respondent:
Amerasia Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00614
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
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
Watkins v. Baskin et al
as 1:2023cv00056
Plaintiff:
Kimberly Watkins
Defendant:
Robert Eugene Baskin, United States Department of the Treasury - Internal Revenue Service, C. Fox and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Equiniti Trust Company
as 1:2022cv01586
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Equiniti Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Avenue of the Arts, LLC v. M&T Bank, NA, et al
as 1:2022cv01638
Plaintiff:
Avenue of the Arts, LLC
Defendant:
M&T Bank, NA,, Internal Revenue Service, Joseph E. Carbonell, III and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Moore v. Apollo Endosurgery, Inc. et al
as 1:2023cv00044
Plaintiff:
Jonathan Moore
Defendant:
Apollo Endosurgery, Inc., John Barr, Jeannette Bankes and others
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