Cases 41 - 50 of 2,348
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2024cv00131
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. 881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
as 3:2023cv00716
Plaintiff:
United States of America
Defendant:
881,147.41 seized from JPMorgan Chase Bank, N.A. account number xxxxx9087, In The Name of Kingdom Maniel Investments Trust
Cause Of Action: 18 U.S.C. § 0981 Civil forfeiture
Sipin v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv00057
Plaintiff:
Gideon J Sipin
Defendant:
Bank of New York Mellon Trust Company, The, Mortgage Electronic Registration Systems Inc and Hometown Mortgage Services Inc
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Ates et al v. 3M Company
as 2:2023cv01743
Defendant:
3M Company, Du Pont De Nemours Inc, UTC Fire & Security Americas Corporation Inc and others
Plaintiff:
James L Ates, Ronald Abrantes, Kendra Tennille Abron and others
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Personal Injury
Plaintiff v. Defendant
as 5:2024cv00021
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2023cv01500
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Knott v. Ford Motor Company et al
as 1:2023cv00406
Plaintiff:
David Knott
Defendant:
Ford Motor Company, Dobbs Mobile Bay, Inc. d/b/a AutoNation Ford Mobile and Wells Fargo Bank National Association d/b/a Wells Fargo Auto Financing
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Lyons v. Walmart, Inc. et al
as 2:2023cv00616
Plaintiff:
Carol P Lyons and Carol P. Lyons
Defendant:
Walmart, Inc., Green Dot Corporation and Green Dot Bank doing business as Bonneville Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Thomas v. JP Morgan Chase Bank
as 1:2023cv00394
Plaintiff:
Michael Thomas
Defendant:
JP Morgan Chase Bank
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Rice v. Ivey et al
as 2:2023cv01382
Plaintiff:
Brian K Rice
Defendant:
Kay Ivey, Kenneth Boswell, Ray L Watts and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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