Cases 1 - 10 of 8,685
Jackson Jr. Trust v. Wellsfargo Bank N.A.
as 1:2024cv04744
Plaintiff:
Larry Otis Jackson Jr. Trust
Defendant:
Wellsfargo Bank N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Holt v. Banterra Bank et al
as 3:2024cv01463
Plaintiff:
Bryant F. Holt
Defendant:
Banterra Bank and Meghan Densch
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Muhammad et al v. Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation et al
as 1:2024cv04602
Plaintiff:
Ronald Muhammad and Wilhelmenia T. Muhammad
Defendant:
Federal Housing Finance Agency, as Conservator for the Federal Home Loan Mortgage Corporation, Wells Fargo Bank, National Association, Codilis & Associates, P.C. and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Banks v. Smith et al
as 3:2024cv01433
Plaintiff:
Edward A. Banks
Defendant:
M. Smith, Duffy, Ford Transit Van Company and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Bivens Act
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC v. AOS Automotive Towing, Inc. et al
as 1:2024cv04539
Plaintiff:
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC
Defendant:
AOS Automotive Towing, Inc. and Odicho Odicho
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC v. Red Star Progressive Inc. et al
as 1:2024cv04542
Plaintiff:
PNC Bank, National Association, successor by merger to PNC Equipment Finance, LLC
Defendant:
Red Star Progressive Inc. and Ivan Durdevic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Muhammad et al v. Federal Housing Finance Agency et al
as 1:2024cv04540
Plaintiff:
Ronald Muhammad and Wilhelmenia Muhammad
Defendant:
Federal Housing Finance Agency, Federal Home Loan Mortgage Corporation, Wells Fargo Bank, National Association, and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Bank Midwest, a Division of NBH Bank v. Levinte, Inc.
as 1:2024cv04456
Plaintiff:
Bank Midwest, a Division of NBH Bank
Defendant:
Levinte, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Steffen et al v. Credit Cube et al
as 1:2024cv04473
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Benjamin Steffen and Samantha Corbin
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
HomeTrust Bank v. Asphalt & Gravel Trans, Inc. et al
as 1:2024cv04355
Plaintiff:
HomeTrust Bank
Defendant:
Asphalt & Gravel Trans, Inc. and Mirsad Musanovic
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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