Cases 1 - 10 of 974
Wells Fargo Bank, N.A. v. Vertican Technologies Inc.
as 1:2024cv00520
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Vertican Technologies Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
McDaniel v. Northpointe Bank
as 1:2024cv00518
Plaintiff:
Brittany S. McDaniel
Defendant:
Northpointe Bank
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Estate of Arlene Sears et al v. U.S. Bank N.A. et al
as 1:2024cv00517
Plaintiff:
Estate of Arlene Sears and Estate of Eliza R. Thorne
Defendant:
U.S. Bank N.A., Wells Fargo Bank N.A., Vida Capital Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 1:2024cv00387
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JPMorgan Chase Bank, National Association v. Argus Information & Advisory Services Inc. et al
as 1:2024cv00348
Defendant:
Argus Information & Advisory Services Inc., Argus Information & Advisory Services LLC, Verisk Analytics, Inc. and others
Plaintiff:
JPMorgan Chase Bank, National Association
Optiv Security Inc. v. Protego Trust Company
as 1:2024cv00216
Defendant:
Protego Trust Company and Protego Trust Bank
Plaintiff:
Optiv Security Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Daily Orenda Inc v. The Plastic Bank Recycling Corporation et al.
as 1:2023cv01448
Plaintiff:
Daily Orenda Inc. and Benjamin Lavoie
Defendant:
The Plastic Bank Recycling Corporation and David Katz
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
In Re: Request from Argentina
as 1:2023cv01411
Petitioner:
United States of America
Respondent:
Bank of America
Cause Of Action: 28 U.S.C. § 1782 Letter rogatory - appointment
Al Udeid Marine, Inc. v. Continental Shipping Agency Inc. et al
as 1:2023cv01380
Plaintiff:
Al Udeid Marine, Inc.
Defendant:
Continental Shipping Agency Inc.
Garnishee:
Bank of America. N.A.
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Elad v. Truist Bank et al
as 1:2023cv01360
Plaintiff:
Joseph B. Elad
Defendant:
Truist Bank, Joshua Collins, Ballard Spahr LLP and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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