Cases 81 - 90 of 96
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Novak & Gouveia LTDA. v. Bank of America National Association et al
as 6:2020cv01317
Plaintiff:
Novak & Gouveia LTDA.
Defendant:
Bank of America, Suntrust Bank, Bank of America National Association and others
Cause Of Action: 28 U.S.C. § 1332
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff:
Steven L. Steward & Associates, P.A.
Defendant:
Truist Bank and Truist Financial Corporation
Cause Of Action: 28 U.S.C. § 1332
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Knox-Thompson v. Truist Bank
as 8:2020cv01145
Plaintiff:
Marion Knox-Thompson
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant
as 0:2020cv60961
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Capacity, LLC v. Truist Bank
as 1:2020cv21982
Defendant:
Truist Bank
Plaintiff:
CAPACITY, LLC
Cause Of Action: 28 U.S.C. § 1332
Gustin v. Suntrust Bank N.A. et al
as 9:2020cv80756
Defendant:
Suntrust Bank N.A., JPMorgan Chase Bank, N.A., Capital One, N.A. and others
Plaintiff:
Robin Gustin
Cause Of Action: 28 U.S.C. § 1441
Inskeep v. Branch Banking and Trust Company
as 9:2020cv80739
Defendant:
Branch Banking and Trust Company and Truist Bank
Plaintiff:
Matthew Inskeep
Cause Of Action: 28 U.S.C. § 1332
First Title of America v. Truist Bank
as 1:2020cv21787
Defendant:
Truist Bank, as successor by merger to SunTrust Bank and Truist Bank
Plaintiff:
First Title of America d/b/a All Florida Title and First Title of America,Inc
Cause Of Action: 28 U.S.C. § 1332
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