Cases 1 - 10 of 480
Reese et al v. Wells Fargo Bank NA et al
as 3:2025cv00026
Plaintiff:
Wendell Reese and Karen Reese
Defendant:
Wells Fargo Bank NA, Breckenridge Property Fund 2016 LLC, Robert Forster and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Bank of The West v. Rodney Michael Lindsay
as 2:2024cv10717
Plaintiff:
Bank of The West
Defendant:
Rodney Michael Lindsay
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
DooVoo Trust and Holdings et al v. Bank of the West et al
as 5:2024cv00973
Defendant:
BMO Bank, Don Timberlake, Sheila Stinson and others
Plaintiff:
DeAngelo Sherfield, ICandee and DooVoo Trust and Holdings
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Victoria Tenisha Shanae Dillihunt v. Danica Roem et al
as 2:2024cv04886
Defendant:
K-Swiss, Inc., Regal Dickson City, Metropolitan City of Rome Capital and others
Plaintiff:
Victoria Tenisha Shanae Dillihunt
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nautilus Hyosung America Inc v. BMO Bank NA et al
as 3:2024cv01198
Plaintiff:
Nautilus Hyosung America Inc
Defendant:
Bank of the West, BMO Bank NA and BMO Harris Bank NA
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Udo et al v. Bank of America , N.A., et al
as 3:2024cv01310
Plaintiff:
Etop Udo and Legal Task Help LLC
Defendant:
Bank of America, N.A., U.S. Bank, Wells Fargo Bank N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 2:2024cv02070
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Michael L. Overton v. Warden CMC East et al
as 2:2024cv01153
Plaintiff:
Michael L. Overton
Defendant:
Warden CMC East, Bank of the West C.E.O., Kevin Ramos and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Goldwater Bank, NA v. Elizarov, et al.
as 24-661
Not Yet Classified:
GOLDWATER BANK, NA, ARTUR ELIZAROV, SCOTT HOWELL and others
Defendant / Appellee:
BANK OF THE WEST and IYKA ALEKSEYEFF
Counter Defendant:
KENT WIECHERT, PETER HILL, WAGNER HICKS, PLLC and others
BMO Bank NA v. Hometown Plastics LLC et al
as 3:2024cv00018
Plaintiff:
BMO Bank N.A., Bank of the West and BMO Bank NA
Defendant:
Hometown Plastics LLC, Sara Jo Peridore, Rick Dean Peridore, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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