Cases 1 - 10 of 106
McMurray v. Huntington National Bank
as 2:2024cv01481
Plaintiff:
Patricia McMURRAY
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff:
Kennedy N Omanwa
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
PNC Bank v. Brent L. Carey, DDS, PC et al
as 2:2024cv10029
Plaintiff:
PNC Bank
Defendant:
Brent L. Carey, DDS, PC and Brent L. Carey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
JP Morgan Chase Bank, NA v. Appearances International et al
as 2:2023cv12678
Plaintiff:
JPMORGAN CHASE BANK USA, N.A and JP Morgan Chase Bank, NA
Defendant:
Appearances International and E2E, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. General Surgeons of Flint et al
as 2:2023cv11635
Plaintiff:
PNC Bank, National Association
Defendant:
General Surgeons of Flint and PKS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Marsh
as 1:2022cv01010
Plaintiff:
PNC Bank, National Association
Defendant:
Ryan S. Marsh
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
Community Trust Bank, Inc. v. New River Electrical Corporation et al
as 2:2022cv02820
Plaintiff:
Community Trust Bank, Inc.
Defendant:
New River Electrical Corporation and Ohio Power Company doing business as American Electric Power
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States of America v. Shaunita Callicutt
as 2:2022cv02097
Plaintiff:
United States of America
Defendant:
Shaunita Callicutt
Garnishee:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Booker Smith
as 2:2022cv02098
Plaintiff:
United States of America
Defendant:
Booker Smith
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Payne
as 2:2022cv02095
Plaintiff:
United States of America
Defendant:
Marcus Payne and Marcus Payne doing business as Jeck Foundation, IM Products & Services
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
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