Cases 1 - 10 of 692
Zellers v. Fifth 3rd Bank
as 1:2024cv00499
Plaintiff:
Gregory Dean Zellers, Jr.
Defendant:
Fifth 3rd Bank
Cause Of Action: 42 U.S.C. § 1983 Other Civil Rights
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
Plaintiff v. Defendant
as 1:2024cv00346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
Huntington National Bank, The v. JV SBAM SA LLC et al
as 1:2024cv00305
Plaintiff:
Huntington National Bank, The
Defendant:
JV SBAM SA LLC, John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Huntington National Bank, N.A. v. Sigismond et al
as 1:2024cv00253
Plaintiff:
The Huntington National Bank and Huntington National Bank, N.A.
Defendant:
Steven Sigismond, Donald Wyper, Steven M. Sigismond and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Coldwater Surgery P.C. et al
as 1:2024cv00222
Plaintiff:
PNC Bank, National Association
Defendant:
Coldwater Surgery P.C. and John Sennish
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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
Bank of America, N.A. v. 600 Group Incorporated et al
as 1:2024cv00142
Plaintiff:
Bank of America, National Association and Bank of America, N.A.
Defendant:
600 Group Incorporated, Tykma, Inc., Control Micro Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2023cv01356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv00249
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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