Cases 1 - 10 of 1,325
Matthews et al v. Zions Bancorporation NA
as 4:2024cv00224
Plaintiff:
Elizabeth Matthews and Sassan Momtazbakhsh
Defendant:
Zions Bancorporation NA a foreign corporation doing business as National Bank of Arizona
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
The Huntington National Bank v. Amy & Dave LLC et al
as 2:2024cv11118
Defendant:
Amanda Butke, Amy & Dave LLC, McManamon Corporation and others
Plaintiff:
The Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Community National Bank v. Foutch Brothers, LLC et al
as 2:2024cv02137
Plaintiff:
Community National Bank
Defendant:
Foutch Brothers, LLC, Steven D. Foutch and Mary Jane Foutch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Killion v. Truist Bank et al
as 5:2024cv00091
Plaintiff:
Sheri Killion
Defendant:
Truist Bank and Lubbock National Bank, Lubbock, Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Huntington National Bank v. Queen Freight Inc. et al
as 1:2024cv02624
Plaintiff:
The Huntington National Bank
Defendant:
Queen Freight Inc., Mircea Martin and Laura Martin
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Berkshire Bank v. Zen X, LLC et al
as 2:2024cv10839
Plaintiff:
Berkshire Bank
Defendant:
Zen X, LLC, Vikrant Panchal, Sujal V. Panchal and others
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
McMurray v. Huntington National Bank
as 2:2024cv01481
Plaintiff:
Patricia McMURRAY
Defendant:
Huntington National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
AWK CONSULTING ENGINEERS, INC. v. THE HUNTINGTON NATIONAL BANK
as 2:2024cv00448
Plaintiff:
AWK CONSULTING ENGINEERS, INC.
Defendant:
The Huntingdon National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other
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