Cases 41 - 50 of 1,603
MARRERO v. BANK OF AMERICA et al
as 1:2024cv00017
Plaintiff:
TITO E. MARRERO
Defendant:
BANK OF AMERICA, JENIFER WRIGHT, SHARON MIDDLEBROOKS and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
UNITED STATES OF AMERICA v. ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
as 1:2023cv02081
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
ALL FUNDS SEIZED FROM AND/OR FUNDS ON DEPOSIT FROM MORGAN STANLEY ACCOUNTS 658-091821-245 AND 658-095221-245
Claimant:
MAXIMILIANO PILIPIS and MORGAN STANLEY PRIVATE BANK, NATIONAL ASSOCIATION
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Plaintiff v. Defendant
as 1:2023cv01988
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv02090
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
AmGuard Insurance Company v. Fifth Third Bank, National Association et al
as 3:2023cv00990
Plaintiff:
AmGUARD Insurance Company
Defendant:
Fifth Third Bank, National Association and Cyprexx Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rivera v. Chase Bank, N.A.
as 2:2023cv00392
Plaintiff:
Fidjiana Montilla Rivera
Defendant:
Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2023cv01930
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ELMORE v. BINGS et al
as 1:2023cv01889
Plaintiff:
KEVIN L. ELMORE and KENNY L. ELMORE
Defendant:
DAVID M. BINGS, JENNIFER L. SNUOK, KERRY JOSEPH FORESTAL and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 1:2023cv01971
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00486
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
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