Cases 1 - 10 of 455
PACK Private Capital, LLC v. Associated Bank, N.A. et al
as 0:2024cv00935
Plaintiff:
PACK Private Capital, LLC
Defendant:
Associated Bank, National Association, Associated Bank, N.A., James B. Fink and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Tillman v. Capital One Auto Finance et al
as 0:2024cv00916
Plaintiff:
Delaneo-Nathaniel Tillman, Sr.
Defendant:
JPMorgan Chase Bank N.A., Volkswagen Group for Audi, Capital One Auto Finance and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Wells Fargo Bank, N.A. v. Greentree Mortgage Company, L.P.
as 0:2024cv00193
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Greentree Mortgage Company, L.P.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
House v. Wells Fargo Bank
as 0:2024cv00497
Plaintiff:
Lakeya House
Defendant:
Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
North American Banking Company v. Midaaswi, LLC et al
as 0:2024cv00614
Plaintiff:
North American Banking Company
Defendant:
Midaaswi, LLC, National Techmark Inc. and Unified Analytics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Cappelli v. U.S. Bank National Association et al
as 0:2023cv03850
Plaintiff:
Estate of Raymond Cappelli
Defendant:
U.S. Bank National Association, Financial Credit Investment II Trust A, Financial Credit Investment II Trust C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Estate of Susan Jacobs v. U.S. Bank National Association et al
as 0:2023cv03877
Plaintiff:
Estate of Susan Jacobs
Defendant:
U.S. Bank National Association, Financial Credit Investment II Trust A, Financial Credit Investment II Trust C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Estate of Jacqueline Hopfinger v. U.S. Bank National Association et al
as 0:2023cv03878
Plaintiff:
Estate of Jacqueline Hopfinger
Defendant:
U.S. Bank National Association, Financial Credit Investment II Trust A, Financial Credit Investment II Trust C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Estate of John C. Breslin v. U.S. Bank National Association et al
as 0:2023cv03879
Plaintiff:
ESTATE OF JOHN C. BRESLIN, through its Personal Representative Elaine Breslin and Estate of John C. Breslin
Defendant:
U.S. BANK NATIONAL ASSOCIATION, FINANCIAL CREDIT INVESTMENT II TRUST A, FINANCIAL CREDIT INVESTMENT II TRUST C and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Huntington National Bank v. Cavalry LLC et al
as 0:2023cv03593
Plaintiff:
Huntington National Bank
Defendant:
Cavalry LLC doing business as CNC Property Management LLC and Yoel Bochner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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