Cases 71 - 80 of 1,869
Huntington National Bank v. Ultimate Outdoor Movies LLC et al
as 0:2023cv01288
Plaintiff:
Huntington National Bank
Defendant:
Ultimate Outdoor Movies LLC doing business as Ultimate Outdoors Entertainment and Laura L. Landers
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
Wells Fargo Bank, N.A. v. Rate Rabbit, Inc.
as 0:2023cv01601
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Rate Rabbit, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 0:2023cv01604
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity
Wordes v. Gate City Bank
as 0:2023cv01203
Plaintiff:
Rebekka S. Wordes
Defendant:
Gate City Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer 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
Wells Fargo Bank, N.A. v. iServe Residential Lending, LLC
as 0:2023cv01445
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
iServe Residential Lending, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Warsame et al v. U.S. Bancorp
as 0:2023cv01099
Plaintiff:
Hassan Farah Warsame and Warsame Petroleum and Food, Inc.
Defendant:
U.S. Bancorp d/b/a U.S. Bank and U.S. Bancorp doing business as U.S. Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Eidem v. Wells Fargo Bank, N.A.
as 0:2023cv00943
Plaintiff:
Serene Eidem
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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
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