Cases 1 - 10 of 12
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff:
Amit Fatnani
Defendant:
JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
In Home Medical Supplies LLC v. Truist Bank et al
as 8:2023cv01018
Plaintiff:
In Home Medical Supplies LLC
Defendant:
Truist Bank and Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Other Contract
United States of America v. $75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc., et al
as 0:2023cv00520
Plaintiff:
United States of America
Defendant:
$75,466.10 seized from Commonwealth Business Bank account #350000527, held in the name of Urban Realty Management, Inc.,, $75,662.60 seized from J.P. Morgan Chase Bank account #787569737, held in the name of Phoenix Hospitality Holdings, LLC, $1,576.35 seized from Wells Fargo Bank account #7925580768, held in the name of W Square Group and others
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. Evolve Bank and Trust
as 2:2022cv02667
Plaintiff:
United States of America
Defendant:
Evolve Bank and Trust
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
WOGAN v. BRANCH MESSENGER et al
as 3:2022cv18819
Plaintiff:
TERRENCE WOGAN, II
Defendant:
BRANCH MESSENGER, DDI and EVOLVE BANK AND TRUST
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Merchant X LLC v. National Merchants Association et al
as 5:2022cv00095
Plaintiff:
MerchantX and Merchant X LLC
Defendant:
National Merchants Association, Heather Petersen Altepeter, Evolve Bank & Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Richman v. Evolve Bank and Trust
as 1:2018cv11595
Defendant:
Evolve Bank and Trust
Plaintiff:
John Richman
Cause Of Action: 28 U.S.C. § 1332
Saxonis v. Evolve Bank and Trust
as 1:2018cv11598
Plaintiff:
Dean Saxonis
Defendant:
Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1332
Evolve Bank and Trust v. BCC Capital Partners LLC et al
as 8:2012cv01901
Defendant:
BCC Capital Partners LLC, Diane Bixler, Phillip Chou and others
Plaintiff:
Evolve Bank and Trust
Donlon v. Evolve Bank and Trust
as 2:2012cv02384
Plaintiff:
Patrick Donlon
Defendant:
Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1330
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
