Cases 41 - 50 of 159,901
EDUCATION CREDITOR TRUST et al v. USA
as 1:2024cv00775
Plaintiff:
EDUCATION CREDITOR TRUST and U.S. BANK TRUST COMPANY, NATIONAL ASSOCIATION
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
USA v. Approx. $73,212.71, et al.,
as 2:2024mc00204
Plaintiff:
United States of America
Defendant:
Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
Claimant:
Run It Up, Inc. and Won It All, Inc.
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Alto Tromen, S.A. v. Nodus International Bank, Inc. et al
as 1:2024cv21924
Plaintiff:
Alto Tromen, S.A.
Defendant:
Nodus International Bank, Inc., Nodus Finance, LLC, Nodus Financial Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
CHRISTIE v. Wells Fargo Bank, N.A.
as 0:2024cv60838
Plaintiff:
ROHANNA J CHRISTIE
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 29 U.S.C. § 2611 Family Medical Leave Act
Ashley v. The Savings Bank Mutual Life Insurance Company of Massachusetts
as 1:2024cv02169
Plaintiff:
Chandra Ashley
Defendant:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Stone
as 1:2024cv02181
Plaintiff:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Defendant:
Racieul Stone
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Plaintiff v. Defendant
as 5:2024cv11316
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
HSBC Bank USA v. Annabi et al
as 1:2024cv00490
Plaintiff:
HSBC Bank USA NA, As Trustee for The Registered Holders of Nomura Home Equity Loan Inc., Asset Backed Certificates, Series 2007-3, Ocwen Loan Servicing LLC
Defendant:
United States Department of Justice, Nationsbanc Mortgage Corp., Capital One Bank (USA) N.A. and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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