Cases 1 - 10 of 120
Deeg v. Bank of America, National Association
as 0:2024cv00387
Plaintiff:
David Deeg
Defendant:
Bank of America, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Danielewicz v. Flagship Bank Minnesota NA et al
as 0:2022cv03215
Plaintiff:
Norman Danielewicz
Defendant:
Flagship Bank Minnesota NA, Thomas Cross, Craig Bjorklund and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Arnone et al v. U.S. Bank National Association et al
as 0:2023cv00173
Plaintiff:
Russell Arnone, Leif M. Layman and Bryan M. Hansen
Defendant:
U.S. Bank National Association, U.S. Bancorp and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Fiecke-Stifter et al v. MidCountry Bank et al
as 0:2022cv03056
Plaintiff:
Sandra F Fiecke-Stifter, Doris M Fasching Estate of, Sandra K. Fiecke-Stifter and others
Defendant:
MidCountry Bank and Taft Stettinius & Hollister LLP
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Ritchie Capital Management, L.L.C. et al v. JPMorgan Chase & Co. et al
as 0:2014cv04786
Defendant:
Merrill Lynch Business Financial Services, Inc., Webster Business Credit Corporation, Bank of America Business Capital and others
Plaintiff:
Yorkville Investment I, L.L.C., Ritchie Capital Management, L.L.C., Ritchie Special Credit Investments, Ltd. and others
Intervenor:
Trustees
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BMO Harris Bank N.A. v. Kuskie et al
as 0:2022cv00435
Plaintiff:
BMO Harris Bank N.A.
Cross Defendant:
Kenneth Kuskie, John Stedman and Susan Stedman
3Rd Party Plaintiff:
Curtis A. Hayes
3Rd Party Defendant:
Capitol Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Graybow v. U.S. Bank
as 0:2022cv00055
Plaintiff:
Caree Graybow
Defendant:
U.S. Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Discover Bank
as 0:2021cv02621
Plaintiff:
Jacquelyn Johnson
Defendant:
Discover Bank
Cause Of Action: 15 U.S.C. § 1601
Graybow v. US Bank
as 0:2022cv00095
Plaintiff:
Caree Graybow
Defendant:
US Bank
Cause Of Action: 42 U.S.C. § 1396
Global Innovations Bank v. Throne et al
as 0:2020cv02307
Defendant:
Michael R. Throne and Melanie S. Throne
Plaintiff:
Global Innovations Bank
Cause Of Action: 28 U.S.C. § 1332
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