Cases 1 - 10 of 177
Olinick, et al. v. Truist Bank Company
as 5:2024cv00050
Plaintiff:
Daniel R Olinick, Nella Z Olinick, Daniel R. Olinick and others
Defendant:
Truist Bank Company f/k/a Branch Banking & Trust Company, Truist Bank and Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Daniels v. Regions Bank
as 4:2024cv00007
Plaintiff:
Troy L Daniels
Defendant:
Regions Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Zendejas et al v. Garcia et al
as 4:2023cv01146
Plaintiff:
Vanessa M. Zendejas, Alfonso C. Zendejas and Alfonso C Zendejas
Defendant:
Daniel Julio Garcia, PNC Bank, Daniel Andrew Garcia and others
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Hardman v. Diversified Adjustment Service Inc
as 4:2023cv03869
Defendant:
Daniel Micah Hardman and Diversified Adjustment Service Inc.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Shea v. Quick N' Close
as 4:2023cv02018
Plaintiff:
Daniel J Shea
Defendant:
Quick N' Close and Hon. Dennis J. McDonough
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Roman v. Pentagon Federal Credit Union
as 4:2023cv01585
Plaintiff:
Daniel Roman
Defendant:
Pentagon Federal Credit Union
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Matrix Financial Services Corporation v. Hernandez et al
as 6:2023cv00261
Plaintiff:
Matrix Financial Services Corporation
Defendant:
Daniel Hernandez, Valerie Hernandez Cawthorn and Patrick Hernandez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MidFirst Bank v. Joseph-White
as 4:2023cv01002
Plaintiff:
MidFirst Bank
Defendant:
Danielle Joseph-White
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PHH Mortgage Corporation v. Westfall et al
as 5:2023cv00122
Plaintiff:
PHH Mortgage Corporation
Defendant:
Sandra K. Westfall, Rhonda Janiece Long, Ronald Eugene Brown, Jr. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jordan et al v. Griffin et al
as 4:2022cv00677
Plaintiff:
Larry Carlton Jordan and Jean Jordan
Defendant:
Daniel S Griffin, Michelle M Griffin, Rushmore Loan Management Services, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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