Cases 41 - 50 of 12,031
Plaintiff v. Defendant
as 1:2024cv02880
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BMO BANK N.A. v. D & H EXPRESS INC, A CALIFORNIA CORPORATION ET AL
as 1:2024cv00622
Plaintiff:
BMO BANK N.A.
Defendant:
D&H Xpress Inc, a California corporation, D&H Xpress Inc, an Indiana corporation and Harjit Singh
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Townsend v. Doe 1 et al
as 3:2024cv01058
Plaintiff:
Joeseph Townsend
Defendant:
John Doe 1, John Doe 2, James D. Vaughn and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00597
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
MERCHANTS BANK OF INDIANA v. EXACT CAPITAL GROUP, LLC et al
as 1:2024cv00593
Plaintiff:
MERCHANTS BANK OF INDIANA
Defendant:
EXACT CAPITAL GROUP, LLC, CRAIG LIVINGSTON and MICHAEL CALLAGHAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
U.S. Bank Equipment Finance, a division of U.S. Bank National Association v. RTA Logistic Inc. et al
as 1:2024cv02654
Plaintiff:
U.S. Bank Equipment Finance, a division of U.S. Bank National Association
Defendant:
RTA Logistic Inc. and Angjel Arsov
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Johnston v. Big Daddy Cab Company et al
as 1:2024cv01130
Plaintiff:
Suzanne L Johnston
Defendant:
Big Daddy Cab Company, THC Cab Company, Cue Cab Company and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
PNC Bank National Association v. Rauwerdink
as 2:2024cv00402
Plaintiff:
PNC Bank National Association
Defendant:
Steven Rauwerdink
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
UNITED STATES OF AMERICA v. Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
as 1:2024cv02619
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Funds Seized from Three Bank of America Accounts: (1) $855,984.04, (2) $1,915,749.60, (3) $594,106.60
Cause Of Action: 28 U.S.C. § 1355 Petition for Return of Property
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