Cases 1 - 10 of 2,531
The Savings Bank Mutual Life Insurance Company of Massachusetts v. Hughes
as 5:2024cv00126
Defendant:
Madeline Hughes and Madelyn Hughes
Plaintiff:
The Savings Bank Mutual Life Insurance Company of Massachusetts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Brady v. Truist Bank
as 4:2024cv03033
Defendant:
Truist Bank and BB&T Bank
Plaintiff:
James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Wells Fargo Bank, National Association v. AHIP MD Baltimore 8477 Properties, LLC et al
as 1:2024cv01342
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
AHIP MD Baltimore 8477 Properties, LLC, AHIP MD Baltimore 8477 Enterprises LLC, AHIP NJ Egg Harbor 3008 Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ameris Bank v. RPE Contracting, Inc et al
as 4:2024cv02885
Defendant:
RPE Contracting, Inc, Rivers Plumbing and Electric, Inc, Randy J Rivers and others
Plaintiff:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Global Ahead, Inc. v. PNC Bank, N.A.
as 8:2024cv01314
Plaintiff:
Global Ahead, Inc.
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Dennie v. Bank of America, N.A.
as 3:2024cv00454
Plaintiff:
Kimberly Dennie
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Jamila Grice v. Independent Bank
as 24-1395
Plaintiff:
JAMILA GRICE, on behalf of herself and all others similarly situated
Defendant:
INDEPENDENT BANK
Cadence Bank v. The Otaigbe Group LLC et al
as 1:2024cv00725
Plaintiff:
Cadence Bank
Defendant:
The Otaigbe Group LLC and Anthony Otaigbe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Cross et al v. Didehvar et al
as 1:2024cv01238
Plaintiff:
Jennifer Cross and Julie Cross
Defendant:
Deborah Didehvar, Benny Martin, PNC Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
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