Cases 1 - 10 of 4,782
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Plaintiff:
Pennymac Loan Services, LLC
Defendant:
Brazie J. Brown, Synovus Bank and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Ashley v. The Savings Bank Mutual Life Insurance Company of Massachusetts
as 1:2024cv02169
Plaintiff:
Chandra Ashley
Defendant:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Stone
as 1:2024cv02181
Plaintiff:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Defendant:
Racieul Stone
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment (Insurance)
Comerica Bank v. 5515 Spalding, LLC et al
as 1:2024cv02114
Plaintiff:
Comerica Bank
Defendant:
5515 Spalding, LLC, Anil Damani, 2457 Martin Luther, LLC and others
Cause Of Action: 28 U.S.C. § 754 Appointment of Receiver
Hancock Whitney Bank v. FLC Living, LLC et al
as 1:2024cv00143
Plaintiff:
Hancock Whitney Bank
Defendant:
FLC Living, LLC, Invinci Corporation, MJO Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gustafson v. Primis Bank
as 3:2024cv00085
Plaintiff:
Paul Gustafson
Defendant:
Primis Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank v. Do et al
as 2:2024cv00560
Plaintiff:
Ameris Bank
Defendant:
Hoa Thi Do and Hong Kong Seafood Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of America NA v. BURRELL DIVERSIFIED INVESTMENTS LLC et al
as 0:2024cv60736
Plaintiff:
Bank of America NA
Defendant:
BURRELL DIVERSIFIED INVESTMENTS and DYLAN LUCY
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PNC Bank, N.A. v. Dean et al
as 3:2024cv00434
Plaintiff:
PNC Bank, N.A.
Defendant:
Stephen Dean, Fraser Clan Consultants LLC, David Patrick Dean and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United Community Banks Inc v. Salter et al
as 2:2024cv00557
Plaintiff:
United Community Banks Inc
Defendant:
Dale A Salter and Kathleen J Bishop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
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