Cases 61 - 70 of 1,869
Plaintiff v. Defendant
as 0:2023cv02231
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Employment Discrimination
Minnesota Bankers Association et al v. Federal Deposit Insurance Corporation et al
as 0:2023cv02177
Plaintiff:
Minnesota Bankers Association and Lake Central Bank
Defendant:
Federal Deposit Insurance Corporation and Martin J. Gruenberg
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Stearns Bank National Association v. J&E Business Consulting, LLC et al
as 0:2023cv02051
Plaintiff:
Stearns Bank National Association
Defendant:
J&E Business Consulting, LLC, LP Capital Partners, Inc., Paul Paredes and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Huntington National Bank v. Quality Aircraft Tooling, Inc. et al
as 0:2023cv02044
Plaintiff:
Huntington National Bank
Defendant:
Quality Aircraft Tooling, Inc., Rhonda Kahn and Ivan Kahn
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, N.A. v. AmRes Corporation
as 0:2023cv01989
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
AmRes Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank, National Association v. Rantala et al
as 0:2023cv01933
Plaintiff:
Wells Fargo Bank National Association and Wells Fargo Bank, National Association
Defendant:
David Rantala, Michael Rantala, Roderick L. Hocking and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Ojo et al v. Wells Fargo Bank N.A.
as 0:2023cv01821
Plaintiff:
Ayodele M. Ojo and Ojo Law Office
Defendant:
Wells Fargo Bank N.A.
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
as 0:2023cv01734
Plaintiff:
United States of America
Defendant:
$126,569.97 Seized from TD Bank Account Number ******4878, Held in the Name of Akusan Ventures, LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
First Guaranty Bank v. Larmore et al
as 0:2023mc00060
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Receiver:
Trigild, Inc
Estate of Andre Capi et al v. Wells Fargo Bank, N.A.
as 0:2023cv01651
Plaintiff:
Estate of Andre Capi and Estate of Amnon Issacharoff
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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