Cases 1 - 3 of 3
Vauban International Bank Corporation et al v. EZBanc Corp et al
as 3:2024cv01199
Plaintiff:
Vauban International Bank Corporation, Tolomeo Bank International Corp, Tolomeo Bank Limited and others
Defendant:
EZBanc Corp, BSI Group LLC, Gregory Donahue and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Thompson v. PennyMac Loan Services LLC et al
as 4:2023cv11035
Plaintiff:
Dawn Thompson
Defendant:
PennyMac Loan Services LLC and Evolve Bank & Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Abdullah v. Evolve Bank & Trust et al
as 1:2014cv00131
Defendant:
Evolve Bank & Trust and John Ponte
Plaintiff:
Abdul Abdullah
Cause Of Action: 29 U.S.C. § 201
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