Cases 1 - 10 of 100
BANC ALT, LLC v. GEORGIA BANKING COMPANY
as 2:2026cv12214
Plaintiff:
BANC ALT LLC doing business as CHECK PROS
Defendant:
GEORGIA BANKING COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. Fifth Third Bank, N.A., successor by merger to Comerica Bank et al
as 4:2026cv07832
Defendant:
Fifth Third Bank, N.A., successor by merger to Comerica Bank and PISC INTERNATIONAL INC.,
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2026cv01926
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Doxie-Alexander v. Ally Bank et al
as 2:2026cv00977
Plaintiff:
Linda Doxie-Alexander
Defendant:
Ally Bank and Ally Servicing LLC
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Plaintiff v. Defendant
as 1:2026cv00948
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
National Railroad Passenger Corporation (AMTRAK) v. .038 Acres More or Less of Land on and below a horizontal subterranean plane located below 1501 Appleton Street in Baltimore City, Maryland 21217 et al
as 1:2026cv03654
Defendant:
M-A Funding, Inc., formerly known as Mid-Atlantic Funding Co., .038 Acres More or Less of Land on and below a horizontal subterranean plane located below 1501 Appleton Street in Baltimore City, Maryland 21217, Valderia Moore and others
Plaintiff:
National Railroad Passenger Corporation, (AMTRAK)
Cause Of Action: 28 U.S.C. § 1331 (a) Fed. Question: Real Property
Russom v. Bank of Holly Springs
as 3:2026cv00281
Plaintiff:
Marie Russom
Defendant:
Bank of Holly Springs
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
UNITED STATES OF AMERICA v. $1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC et al
as 5:2026cv05965
Petitioner:
UNITED STATES OF AMERICA
Respondent:
$1,799,840.00 IN UNITED STATES CURRENCY SEIZED FROMHANCOCK WHITNEY BANKACCOUNT 072514362 IN THE NAME OF ANGEL OCASIO LLC and $200,000.00 IN UNITED STATES CURRENCY SEIZED FROM BENNINGTON STATE BANK ACCOUNT 200113652 IN THE NAME OF SETTLEMENT ACCOUNT SERVICES LLC
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
TD Bank, N.A. v. Mendez and Torres PLLC et al
as 3:2026cv00739
Plaintiff:
TD Bank, N.A.
Defendant:
Mendez and Torres PLLC, Rafael E. Torres and Rafael Mendez
Cause Of Action: Diversity-Breach of Contract
UNITED STATES OF AMERICA v. $1,204,000.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT et al
as 2:2026cv10544
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,204,000.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT, $842,490.00 SEIZED FROM ONE EAST WEST BANK ACCOUNT, $527,460.61 SEIZED FROM ONE JP MORGAN CHASE BANK ACCOUNT and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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