Cases 41 - 50 of 159,632
Sunrise NPL, LLC v. Old Republic National Title Insurance Company et al
as 1:2024cv03428
Plaintiff:
Sunrise NPL, LLC
Defendant:
Old Republic National Title Insurance Company, Manasquan Bank, Easy Financial LLC and others
Cause Of Action: 28 U.S.C. § 1441 fr Petition for Removal- Fraud
Plaintiff v. Defendant
as 1:2024cv03297
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
U.S. Bank Trust National Association v. Boast et al
as 1:2024cv00173
Plaintiff:
U.S. Bank Trust National Association
Defendant:
David A. Boast, Jessica R. Ruley, Rebecca L. Scherlin and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Jackson v. BANK OF AMERICA, N.A.
as 4:2024cv01675
Plaintiff:
Renee Jackson
Defendant:
BANK OF AMERICA, N.A.
Cause Of Action: 28 U.S.C. § 1331 Federal Question: Other Civil Rights
Plaintiff v. Defendant
as 3:2024cv02640
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $141,684.62 in Bank Funds
as 2:2024cv03647
Plaintiff:
United States of America
Defendant:
$141,684.62 in Bank Funds
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Bank of America NA v. BURRELL DIVERSIFIED INVESTMENTS 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
United States Of America v. Gonzalez et al
as 1:2024cv21702
Plaintiff:
United States Of America
Defendant:
Dana Gonzalez, Armando Gonzalez, Florida Department of Revenue and others
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Plaintiff v. Defendant
as 1:2024cv21704
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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