Cases 1 - 10 of 4,903
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff:
James L. Brooks
Defendant:
Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Sladek v. Bank of America, et al
as 24-1181
Plaintiff:
DENNIS SLADEK
Defendant:
BANK OF AMERICA, NA, a North Carolina corporation, U.S. BANK, a Minnesota corporation, SELECT PORTFOLIO SERVICING, a Utah corporation and others
First National Bank and Trust Company of Okmulgee v. Young
as 6:2024cv00155
Plaintiff:
First National Bank and Trust Company of Okmulgee
Defendant:
Patricia Boyle Young
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. $16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
as 1:2024cv00407
Plaintiff:
United States of America
Defendant:
$16,000.21 in Funds Seized from U.S. Bank Accounts Ending in 3241 and 5555
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Custodia Bank v. Federal Reserve Board of Governors, et al
as 24-8024
Plaintiff:
CUSTODIA BANK, INC.
Defendant:
FEDERAL RESERVE BOARD OF GOVERNORS and FEDERAL RESERVE BANK OF KANSAS CITY
Saxena v. Jackson, et al
as 24-1169
Plaintiff:
GRANT MITCHELL SAXENA
Defendant:
GARY M. JACKSON, MELISSA T. ANNIS, ZACHARY BANKS and others
BMO Bank N.A. v. Blitz Transit, LLC et al
as 2:2024cv02164
Plaintiff:
BMO Bank N.A.
Defendant:
Blitz Transit, LLC and Scott Lawrence
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 24-1163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Shaw v. Commerce Bank
as 2:2024cv02153
Plaintiff:
Robert M. Shaw
Defendant:
Commerce Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
United States v. Banks
as 24-6073
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MICHAEL EUGENE BANKS, AKA Bird, AKA Birdie, AKA Tiny Bird
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