Cases 51 - 60 of 5,982
Mapp-Williams v. Huntington Bancshares Incorporated, a Maryland corporation d/b/a The Huntington National Bank et al
as 1:2024cv03481
Plaintiff:
Senora Mapp-Williams
Defendant:
Huntington Bancshares Incorporated, a Maryland corporation d/b/a The Huntington National Bank and Hector Garcia
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
American Express National Bank v. Alili et al
as 1:2024cv00104
Plaintiff:
American Express National Bank
Defendant:
Mahmoud Alili and Stars Wireless and Smoke LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Matthews et al v. Zions Bancorporation NA
as 4:2024cv00224
Plaintiff:
Elizabeth Matthews and Sassan Momtazbakhsh
Defendant:
Zions Bancorporation NA a foreign corporation doing business as National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Verstuyft et al v. Wells Fargo Bank, N.A. et al
as 5:2024cv00229
Plaintiff:
Mark Verstuyft, Robin Verstuyft, Gordon Kuenemann and others
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo National Bank West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Finzly Inc v. Summit National Bank
as 1:2024cv00052
Plaintiff:
Finzly Inc
Defendant:
Summit National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Huntington National Bank v. Amy & Dave LLC et al
as 2:2024cv11118
Defendant:
Amanda Butke, Amy & Dave LLC, McManamon Corporation and others
Plaintiff:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Crouse v. First National Bank of Pennsylvania
as 1:2024cv01216
Plaintiff:
James Crouse
Defendant:
First National Bank of Pennsylvania
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Plaintiff v. Defendant
as 4:2024cv01021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Coleman v. First National Bank of America et al
as 1:2024cv01758
Plaintiff:
Aaron Lee Coleman
Defendant:
First National Bank of America and Catamont Properties 2018 LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Berkshire Bank v. Zen X, LLC et al
as 4:2024cv10839
Plaintiff:
Berkshire Bank
Defendant:
Zen X, LLC, Vikrant Panchal, Sujal V. Panchal and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
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