Cases 41 - 50 of 351
Plaintiff v. Defendant
as 1:2022cv22694
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Intelident Solutions, LLC v. Hancock Whitney Bank et al
as 8:2019cv02606
Defendant:
HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU and others
Plaintiff:
INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Aseguradora del Sur v. Safra National Bank of New York et al
as 1:2022cv21933
Plaintiff:
Aseguradora del Sur
Defendant:
Safra National Bank of New York and IB Corp Investments and Business Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Sotloff et al v. Qatar Charity et al
as 9:2022cv80726
Plaintiff:
Arthur Barry Sotloff, Shirley Goldie Pulwer and Lauren Sotloff
Defendant:
Qatar Charity and Qatar National Bank, Q.P.S.C
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
United States Fire Insurance Company v. Finemark National Bank & Trust
as 2:2022cv00130
Plaintiff:
United States Fire Insurance Company
Defendant:
Finemark National Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Restricted Filer - Mickles et al v. Department of Treasury et al
as 1:2022cv21222
Plaintiff:
Terrell Mickles, Patrice Powell and Terrell Restricted Filer - Mickles
Defendant:
Department of Treasury, Certified Public Accountant and Visa-American Express Credit Bureau
Respondent:
World Bank Inc.,, Swiss National Bank and Egypt Embassy Tax Division
Cause Of Action: 28 U.S.C. § 1331 Federal Question
The Huntington National Bank v. 4 U 2 Sea Me et al
as 1:2022cv21022
Plaintiff:
The Huntington National Bank and Huntington National Bank
Defendant:
4 U 2 Sea Me and Marc Chrispin
Cause Of Action: 46 U.S.C. § 1101 Violation of Maritime Regulations
Plaintiff v. Defendant
as 0:2022cv60332
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Bancor Group Inc. v. Rodriguez et al
as 1:2022cv20201
Plaintiff:
Bancor Group Inc., derivatively on behalf of Eastern National Bank, N.A., Stitching Particulier Fonds Franeker, derivatively on behalf of Eastern National Bank, N.A., Bancor Group Inc. and others
Defendant:
Gabina Rodriguez, Louis Ferreira, Cesar A. Gomez Valero and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Old National Bank v. RMG Sports Group, LLC et al
as 0:2022mc60413
Plaintiff:
Old National Bank
Defendant:
RMG Sports Group, LLC, Robert M. Garber and Bash Baseball, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
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