Cases 1 - 10 of 192
Jones v. Hood et al
as 2:2024cv11164
Plaintiff:
Cornelius Jones
Defendant:
Charles Overton Hood, Lasalle Bank and Samuel Jackson
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
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
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
Title, Inc. v. U.S. Bancorp
as 4:2023cv12725
Defendant:
U.S. Bancorp and U.S. Bank, N.A.
Plaintiff:
Title, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Scott v. Flagstar Bank, N.A.
as 4:2023cv12726
Plaintiff:
Cynthia Scott
Defendant:
Flagstar Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fenton v. Story et al
as 1:2023cv01097
Plaintiff:
Jeffrey Ryan Fenton
Defendant:
Virginia Lee Story, Michael Weimar Binkley, Kathryn Lynn Yarbrough and others
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
Gardner v. Timber Ridge Wyoming Apartments LLC et al
as 1:2023cv00869
Plaintiff:
Ashley Gardner
Defendant:
Timber Ridge Wyoming Apartments LLC, Sterling Group, Inc., Berkadia Commercial Mortgage LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Fraud
Harrington v. PNC Bank, N.A.
as 2:2023cv10794
Plaintiff:
James Harrington
Defendant:
PNC Bank, N.A. and John Doe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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