Cases 1 - 10 of 2,353
Bank of America NA v. BURRELL DIVERSIFIED INVESTMENTS et al
as 0:2024cv60736
Plaintiff:
Bank of America NA
Defendant:
BURRELL DIVERSIFIED INVESTMENTS and DYLAN LUCY
Cause Of Action: 28 U.S.C. § 1333 Admiralty
PNC Bank, N.A. v. Dean et al
as 3:2024cv00434
Plaintiff:
PNC Bank, N.A.
Defendant:
Stephen Dean, Fraser Clan Consultants LLC, David Patrick Dean and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Centennial Bank v. M/V Best Day Ever
as 1:2024cv21478
Plaintiff:
Centennial Bank doing business as Shore Premier Finance
Defendant:
M/V Best Day Ever
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
PNC Bank, N.A. v. Wiederhold & Kummerlen, P.A. et al
as 9:2024cv80482
Defendant:
Wiederhold & Kummerlen, P.A., WIEDERHOLD, MOSES, KUMMERLEN & WARONICKI, P.A., John Wiederhold and others
Plaintiff:
PNC Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Comenity Capital Bank v. Body By Maggie Spa, Inc. et al
as 0:2024cv60598
Plaintiff:
Comenity Capital Bank
Defendant:
Body By Maggie Spa, Inc., Body By Maggie, LLC and Magalis Darsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Myers v. US Bank National Association et al
as 2:2024cv00370
Plaintiff:
Gregory B. Myers
Defendant:
US Bank National Association, Deluca Law Group, Orlando DeLuca and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
ROBINSON v. JPMORGAN CHASE BANK NA
as 4:2024cv00170
Plaintiff:
Latavius Robinson
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Guardian Life Insurance Company of America v. Coe et al
as 9:2024cv80444
Plaintiff:
Guardian Life Insurance Company Of America
Defendant:
Sima Coe, Rinat Lustig Zelenko, Levi Yitzchok Zelenko and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Swinton v. SouthState Bank, N.A.
as 8:2024cv00875
Plaintiff:
Tiffany Swinton
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Thompson et al v. SouthState Bank, N.A.
as 8:2024cv00859
Plaintiff:
Henry Thompson and George Vargha
Defendant:
SouthState Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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