Cases 1 - 10 of 12
Byline Bank v. Gribben and Associates Inc. et al
as 2:2024cv00927
Plaintiff:
Byline Bank
Defendant:
Gribben & Associates, Inc., Gribben Holdings, Inc., JNB Transport, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Northgate Holdings, LLC et al v. Copper Leaf, LLC et al
as 8:2020cv02604
Defendant:
Terry A. Lewison, Copper Leaf, LLC and Rodger D. May
Plaintiff:
Wesley I. Edwards, CRE Group II, LLC and Northgate Holdings, LLC
Cause Of Action: 28 U.S.C. § 1332
Lederer v. May
as 1:2019cv00528
Plaintiff:
Mr. John Lederer
Defendant:
Colette May
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Ekla Home, Inc. et al
as 8:2017cv01570
Plaintiff:
First Home Bank
Defendant:
Ekla Home, Inc. and Emily May Bird Kroll
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank National Trust Company v. Frazier et al
as 1:2014cv00451
Plaintiff:
Deutsche Bank National Trust Company
Defendant:
Johnny Frazier and Deni May Frazier
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association v. Estate of Edward F. Streit successor to Edward Streit et al
as 1:2011cv00382
Plaintiff:
PNC Bank, National Association
Defendant:
Estate of Edward F. Streit successor to Edward Streit , Jacqueline Streit, Executor of the Estate of Edward F. Streit , Jacqueline Streit, Individually and others
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. GBLLHM Algoma Lands Limited Partnership et al
as 2:2010cv00044
Plaintiff:
Regions Bank and Regions Bank
Defendant:
GBLLHM Algoma Lands Limited Partnership, GBLLHM Algoma Lands GP, Inc, James W Purcell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Worrel v. Indymac, et al
as 2:2009cv03502
Plaintiff:
Roylee Worrel and Mai Worrel
Defendant:
IndyMac Mortgage Services, a Division of Onewest Bank, F.S.B., Indymac Bank, F.S.B., IMS Loans Inc. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Worrel et al
as 2:2009at02031
Plaintiff:
Roylee Worrel and Mai Worrel
Defendant:
IndyMac Mortgage Services, a Division of Onewest Bank, F.S.B., Indymac Bank, F.S.B., IMS Loans Inc. and others
Cause Of Action: No cause code entered
Fifth Third Bank v. Apostolic Life Cathedral
as 3:2009cv01309
Plaintiff:
Fifth Third Bank and Fifth Third Bank
Defendant:
Apostolic Life Cathedral, Bernard O. Cremeans, James Mays and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
