Cases
Cases 1 - 10 of 216
Fisher, P.A. et al v. Bank of America, N.A.
as 3:2020cv00405
Defendant: Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Cause Of Action: Breach of Contract
Karp v. SI Financial Group, Inc.
as 20-1625
Defendant / Appellee: Kathleen A. Nealon, Michael R. Garvey, Donna M. Evan and others
Plaintiff / Appellant: Selwyn Karp, Individually and on behalf of all others similarly situated
Plaintiff: Robert McHugh, Stephen Bushansky
HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al
as 2:2020cv00714
Defendant: PEOPLES SECURITY BANK & TRUST CO, CITIZENS & NORTHERN CORP, FIRST NATIONAL COMMUNITY BANK and others
Plaintiff: HALLOCKSHANNON, PC
Cause Of Action: Diversity-Fraud
ImpAcct, LLC v. JPMorgan Chase & Co. et al
as 1:2020cv01344
Defendant: KeyBank N.A., Wells Fargo Bank, N.A., Vectra Bank Colorado and others
Plaintiff: ImpAcct, LLC
Cause Of Action: Diversity-Conversion
David S. Lowry, CPA, LTD v. U.S. Bancorp et al We have downloadable decisions or orders for this case
as 1:2020cv00348
Defendant: PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff: David S. Lowry, CPA, LTD
Cause Of Action: Diversity-Declaratory Judgment
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant: MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff: American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: Diversity-Declaratory Judgement
Pizzabov, Inc. et. al. v. Visa International Service Association et. al.
as 2:2020cv01517
Defendant: Capital One Bank, (USA), N.A., Bank of America Corp., Visa International Service Assocation and others
Plaintiff: 1SaleADay, Octagon Commerce, LLC, East New York Kosler, Corp. and others
Cause Of Action: Clayton Act
Sahm v. Onslow Bay Financial LLC et al We have downloadable decisions or orders for this case
as 2:2019cv02090
Defendant: US Bank National Association, Onslow Bay Financial LLC, Merscorp Holding Inc and others
Plaintiff: Teri K Sahm
Cause Of Action: Racketeering (RICO) Act
Bank of America, N.A. v. Bancorp Financial, Inc. et al
as 3:2019cv02647
Defendant: United States of America (IRS), MMPL, Inc., Bancorp Financial, Inc. and others
Petitioner: Bank of America, N.A., Bank of America NA
Cause Of Action: Notice of Removal
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant: Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff: The Bancorp Bank
Cause Of Action: Interpleader Action

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