Cases 1 - 10 of 155
Flickinger v. Bank of America Corporation et al
as 2:2024cv02438
Plaintiff:
Justin Flickinger
Defendant:
Bank of America Corporation, JPMorgan Chase Bank National Association, LJN Management, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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)
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
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
Williams v. Comenity Capital Bank
as 2:2023cv03751
Plaintiff:
Rebekah S Williams
Defendant:
Comenity Capital Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Barefoot v. Peoples Bank
as 2:2023cv03161
Plaintiff:
Cheryl Barefoot
Defendant:
Peoples Bank doing business as Limestone Bank, Peoples Bank and Limestone Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
McDonald v. Peoples Bank
as 2:2023cv03084
Plaintiff:
Stephen McDonald
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
The Federal Savings Bank v. Lower, LLC
as 2:2023cv03040
Plaintiff:
The Federal Savings Bank
Defendant:
Lower, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brooks et al v. Peoples Bank
as 2:2023cv03043
Plaintiff:
Latasha Brooks and Michael Brooks
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Keller v. AutoSmart LLC et al
as 2:2023cv01890
Plaintiff:
Vickie Keller
Defendant:
AutoSmart LLC doing business as Tri-State Auto Liquidators and U.S. Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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