Cases 41 - 50 of 349
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
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)
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
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
TOUCHMARK NATIONAL BANK v. MOORE
as 5:2022cv00023
Defendant:
DEREK MOORE and CALVIN MOORE
Plaintiff:
TOUCHMARK NATIONAL BANK
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
RANSON v. FIRST NATIONAL BANK et al
as 4:2021cv00392
Plaintiff:
GERRY RANSON
Defendant:
FIRST NATIONAL BANK, STATE OF FLORIDA and GLEN E GRENFELDER
Cause Of Action: 42 U.S.C. § 1983
Pulte Homes Tennessee Limited Partnership v. PBG of South Carolina, Inc. et al
as 9:2021mc81527
Plaintiff:
Pulte Homes Tennessee Limited Partnership
Defendant:
PBG of South Carolina, Inc., Palm beach Grading, Inc., Eugene Eichelberger and others
Garnishee:
City National Bank of Florida
Cause Of Action: 28 U.S.C. § 1331
Perlman v. American Express Company et al
as 1:2021cv22878
Plaintiff:
Jonathan E. Perlman
Defendant:
American Express Company, American Express National Bank and American Express Travel Related Services Co., Inc.
Cause Of Action: 12 U.S.C. § 0022
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
