Cases 11 - 20 of 159,632
Cin Dale 3 et al v. Peoples Bank Corp. et al
as 1:2024cv00050
Plaintiff:
Cin Dale 3, John Wright 1&2, Miller and others
Defendant:
Peoples Bank Corp., Kim Lighthall and John or Jane Doe Bank Employees 1-5
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 2:2024cv05862
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED STATES OF AMERICA v. CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT et al
as 2:2024cv05863
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 9483 IN THE NAME OF JAE CHOI ATTORNEY TRUST ACCOUNT, CONTENTS OF BANK OF AMERICA ACCOUNT ENDING IN 4685 IN THE NAME OF SMART LEARNING, INC., CONTENTS OF JP MORGAN CHASE ACCOUNT ENDING IN 0711 IN THE NAME OF HEE AH NAM and others
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Roe v. Deutsche Bank National Trust Company NA et al
as 3:2024cv05338
Plaintiff:
Jan E Roe
Defendant:
Deutsche Bank National Trust Company NA and PHH Mortgage Corporation doing business as PHH Mortgage Company
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
Mosley v. PPH Mortgage Corporation et al
as 4:2024cv01690
Plaintiff:
Christopher Jerome Lance Mosley
Defendant:
PPH Mortgage Corporation, Dutch Mill MHP LLC, AAMES Funding Corporation, DBA and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Greene v. Liberty Bank et al
as 3:2024cv00831
Plaintiff:
Jill Greene
Defendant:
Liberty Bank, Ford Motor Credit Company, LLC, State of Connecticut, Department of Revenue Servicess and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
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
Autry v. Centennial Bank
as 4:2024cv00401
Plaintiff:
Tanya R Autry
Defendant:
Centennial Bank
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
US BANK NATIONAL ASSOCIATION v. KUNZ
as 1:2024cv00158
Plaintiff:
US BANK NATIONAL ASSOCIATION
Defendant:
TERRY KUNZ
Interested Party:
MAINE DEPARTMENT OF HEALTH AND HUMAN SERVICES (DHHS) and ELITE RECOVERY SERVICES INC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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