Cases 1 - 10 of 56
Ashley Rust Digital, Inc. v. The Toronto-Dominion Bank, et al.
as 5:2023cv01565
Plaintiff:
Ashley Rust Associates and Ashley Rust Digital, Inc. doing business as Ashley Rust Associates
Defendant:
The Toronto-Dominion Bank, TD Bank USA, National Association and Provident Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Brown et al v. Midland States Bank et al
as 3:2023cv50358
Plaintiff:
Delora Brown and Charles Coaty
Defendant:
Midland States Bank, Midland States Bankcorp, Inc and Michelle Yates
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
ESSA BANK & TRUST et al v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
as 2:2023cv03447
Plaintiff:
ESSA BANK & TRUST and ESSA BANKCORP, INC.
Defendant:
TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
NORCROSS, III et al v. REPUBLIC FIRST BANKCORP, INC. et al
as 2:2022cv04953
Plaintiff:
George E Norcross, III, Gregory B Braca, Philip A Norcross and others
Defendant:
REPUBLIC FIRST BANCORP, INC., HARRY MADONNA, ANDREW B. COHEN and others
Cause Of Action: 28 U.S.C. § 1441 - Notice of Removal: SEC Act
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Robbins et al v. Flagstar Bankcorp., Inc. et al
as 2:2022cv11423
Plaintiff:
Dana Robbins and Alexander Hampel
Defendant:
Flagstar Bankcorp., Inc. and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Dominic v. Goldman et al
as 1:2021cv00391
Defendant:
Concord Hospital, Inc., Emelia A.S. Galdiera, Provident Bankcorp, Inc. and others
Plaintiff:
Steven Dominic
Cause Of Action: 18 U.S.C. § 1962
FORTES v. TRANS UNION, LLC et al
as 2:2021cv00577
Defendant:
CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC and others
Plaintiff:
AMANDA ELIZABETH FORTES
Cause Of Action: 15 U.S.C. § 1681
Spike Body Werks, Inc. et al v. Byline Bank et al
as 1:2020cv04771
Defendant:
Byline Bankcorp Inc., Byline Bank, Inc. and Byline Bank
Plaintiff:
Spike Body Werks, Inc., Pasquale Roppo, Nicnat LLC and others
Cause Of Action: 15 U.S.C. § 1681
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff:
Cleghorn Financial OPerations, Inc. and CLEGHORN FINANCIAL OPERATIONS INC
Defendant:
COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: 28 U.S.C. § 1332
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