Cases 1 - 10 of 10,078
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 4:2024cv00076
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 0045 Credit Repair Organization Act
BANKS v. ROSS et al
as 1:2024cv00391
Plaintiff:
RICKEY BANKS
Defendant:
RYAN ROSS, ELIZABETH WATERS, KELLYCE HEBERT and others
Wells Fargo Bank, National Association v. AHIP MD Baltimore 8477 Properties, LLC et al
as 1:2024cv01342
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
AHIP MD Baltimore 8477 Properties, LLC, AHIP MD Baltimore 8477 Enterprises LLC, AHIP NJ Egg Harbor 3008 Properties LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgement
Ameris Bank v. RPE Contracting, Inc et al
as 4:2024cv02885
Defendant:
RPE Contracting, Inc, Rivers Plumbing and Electric, Inc, Randy J Rivers and others
Plaintiff:
Ameris Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Banks v. Owens et al
as 7:2024cv00303
Plaintiff:
Angelo Banks
Defendant:
Officer Owens, Officer Thornberry, Officer Fuller and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Dennie v. Bank of America, N.A.
as 3:2024cv00454
Plaintiff:
Kimberly Dennie
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
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
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
Lovette v. Bank of America Group Benefits Program
as 6:2024cv02818
Plaintiff:
Benita Lovette
Defendant:
Bank of America Group Benefits Program
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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