Cases 1 - 10 of 576
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff:
Mark Daniel Lomasney
Defendant:
Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Federal Insurance Company v. First Financial Bank
as 1:2024cv00115
Plaintiff:
Federal Insurance Company
Defendant:
First Financial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Yousif v. JPMorgan Chase Bank, N.A.
as 2:2024cv10585
Plaintiff:
Waleed K. Yousif
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Allen v. Bank of America, N.A.
as 1:2024cv00211
Plaintiff:
Stephanie Allen
Defendant:
Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff:
U.S. Bank, N.A.
Defendant:
Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Chaney et al v. CVS Pharmacy, Inc. et al
as 6:2024cv00007
Defendant:
Holly Harris, CVS Pharmacy, Inc., Kentucky CVS Pharmacy, LLC and others
Plaintiff:
James A. Chaney
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Rainsburg v. Middlefield Banking Company
as 1:2024cv00047
Plaintiff:
Emerson Rainsburg
Defendant:
Middlefield Banking Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Rosales v. Flagstar Bank
as 3:2024cv00025
Plaintiff:
Jorge Rosales
Defendant:
Flagstar Bank, Lakeview Loan Servicing, LLC and Highlands Residential Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ball v. PNC Bank, N.A.
as 1:2023cv01320
Plaintiff:
Susan R. Ball
Defendant:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Voutsiotis et al. v. PNC Bank National Association, et al.
as 5:2023cv02305
Plaintiff:
George Voutsiotis, George Karvounides, Individually and as Custodian of an Account FBO Eleftheria Varvaras, G&Y Group, LLC and others
Defendant:
PNC Bank, National Association,, Demetrios Koutrodimos, ABC Corporations and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
