Cases 61 - 70 of 3,776
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Baker v. The Huntington National Bank
as 3:2023cv00358
Plaintiff:
Korey L Baker
Defendant:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Poorman et al v. Servbank
as 2:2023cv03945
Plaintiff:
Nicolas Poorman and Kayla Poorman
Defendant:
Servbank (FKA The Money Source) Subsidiary of Allied First Bank SB, Servbank and The Money Source
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Contents of PNC Bank, Account No. xxxxxx5348 et al
as 1:2023cv00778
Plaintiff:
United States of America
Defendant:
Contents of PNC Bank, Account No. xxxxxx5348, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx3639, in the name of Partners for Progress Inc., Contents of PNC Bank, Account No. xxxxxx5348 and others
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Plaintiff v. Defendant
as 1:2023cv00779
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Phive Starr Properties, L.P. et al v. Farmers' Ethanol LLC et al
as 2:2023cv03856
Plaintiff:
Phive Starr Properties, L.P. and AOYS Investments, LLC
Defendant:
Farmers' Ethanol LLC, OGI Inc., Wind River Resources, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Bank of New York Mellon v. Westerhold et al.
as 3:2023cv02225
Plaintiff:
Bank of New York Mellon
Defendant:
Scott C. Westerhold, Unknown Spouse of Scott C. Westerhold, Unknown Heirs, Legatees, Devisees, Executors, Administrators and Assigns and their Spouses, of Jill M. Westerhold and others
3Rd Party Defendant:
Select Portfolio Services, Inc
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 3:2023cv00343
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Plaintiff v. Defendant
as 2:2023cv03784
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Hartshorn Kennett et al v. Thompson et al
as 2:2023cv03771
Defendant:
Elaine Hartshorn Kennett, Ricky Kennett, Elizabeth M Thompson and others
Plaintiff:
Elaine M. Hartshorn Kennett and Ricky A. Kennett
Cause Of Action: 28 U.S.C. § 1332 Diversity: Forcible Detainer
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