Cases 21 - 30 of 49
Ditech Financial LLC v. Albin et al
as 2:2019cv01070
Plaintiff:
Ditech Financial LLC and Green Tree Servicing LLC
Defendant:
Linda B Albin, Nassau County Clerk, JP Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 1:2018cv01366
Interested Party:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Chemical Bank v. 100ZT, LLC et al
as 2:2018cv13152
Defendant:
Mainstreet Property Group, LLC, 100ZT, LLC, Paul E. Turner and others
Plaintiff:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1332
Chemical Bank v. Branch, Hernandez and Associates, Inc. et al
as 2:2018cv00251
Defendant:
Aubrey L Branch, Branch, Hernandez and Associates, Inc. and Branch-Hernandez Consulting & Insurance Services LLC
Plaintiff:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. McMillian et al
as 8:2017cv02478
Plaintiff:
United States of America
Defendant:
Charles E. McMillian, Yolanda McMillian, Wells Fargo Bank N.A. and others
Cause Of Action: 26 U.S.C. § 7403
Branch Banking and Trust Co. v. Oswald Carrerou, et al
as 17-14404
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY, a North Carolina banking corporation, as successor-in-interest to Colonial Bank, successor by merger to Citrus and Chemical Bank
Defendant - Appellant:
OSWALD P. CARREROU, individually, CRYSTAL CENTRE, LLC, A Florida limited liability company, DONALD K. STEPHENS, individually and others
Hartford Life and Annuity Insurance Company v. WISPACT, Inc. et al
as 3:2017cv00748
Plaintiff:
Hartford Life and Annuity Insurance Company
Defendant:
WISPACT, Inc., Chemical Bank, Matthew Skalitzky and others
Cause Of Action: 28 U.S.C. § 1335
Chemical Bank, a Michigan banking corporation v. Kent Farms, LLC et al
as 1:2017cv11838
Plaintiff:
Chemical Bank, a Michigan banking corporation
Defendant:
Kent Farms, LLC and Michael D. Kent
Cause Of Action: 28 U.S.C. § 1442
Chemical Bank v. Liegeois et al
as 8:2016cv03231
Plaintiff:
Chemical Bank
Defendant:
Judith A. Liegeois and Finemark National Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
Chemical Bank v. Liegeois et al
as 2:2016cv00862
Plaintiff:
Chemical Bank
Defendant:
Judith A. Liegeois and Finemark National Bank & Trust
Counter_claimant:
Judith A. Liegeois
Counter_defendant:
Chemical Bank
Cause Of Action: 28 U.S.C. § 1332
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