Cases 1 - 10 of 863
Coleman v. First National Bank of America et al
as 1:2024cv01758
Plaintiff:
Aaron Lee Coleman
Defendant:
First National Bank of America and Catamont Properties 2018 LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
FEDERAL NATIONAL MORTGAGE ASSOCIATION v. AMERICAN EXPRESS NATIONAL BANK
as 2:2024cv00102
Defendant:
AMERICAN EXPRESS NATIONAL BANK and AMERICAN EXPRESS DEPOSIT CORPORATION, SUCCESSOR BY MERGER TO AMERICAN EXPRESS CENTURION BANK
Plaintiff:
FEDERAL NATIONAL MORTGAGE ASSOCIATION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Pine Haven, Inc. et al
as 0:2024cv01076
Plaintiff:
United States of America
Defendant:
Pine Haven, Inc., Newco Capital Group VI LLC, Astrup Drug, Inc. and others
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
Jines v. Security National Bank of Enid et al
as 5:2023cv01196
Plaintiff:
Tim Jines
Defendant:
Security National Bank of Enid, County Treasurer of Garfield County Oklahoma, Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Huntington National Bank v. SBAM Park Avenue, L.L.C. et al
as 2:2023cv13000
Plaintiff:
Huntington National Bank
Defendant:
SBAM Park Avenue, L.L.C., John R. Gibbs, Diego Reyes and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moore v. Huntington National Bank
as 2:2023cv13108
Plaintiff:
Tracie Moore
Defendant:
Huntington National Bank
WILMINGTON TRUST NATIONAL ASSOCIATION v. FARRIS et al
as 1:2023cv00401
Interested Party:
CAMDEN NATIONAL BANK, MAINE DEPARTMENT OF LABOR, SAVINGS BANK OF MAINE and others
Plaintiff:
WILMINGTON TRUST NATIONAL ASSOCIATION
Defendant:
ARTHUR B FARRIS, IV
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PANHANDLE EASTERN PIPE LINE COMPANY, LP v. BUCKEYE TERMINALS, LLC et al
as 1:2022cv00544
Plaintiff:
PANHANDLE EASTERN PIPE LINE COMPANY, LP
Defendant:
BUCKEYE TERMINALS, LLC, 3.181 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA, 9.516 ACRES OF REAL ESTATE IN MARION COUNTY, INDIANA and others
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Hitchcock v. Brody et al
as 1:2022cv02100
Counter Defendant:
Christopher P. Hitchcock
Defendant:
Efraim Brody, Gitel Braude, Gary M. Waxman and others
Cross Defendant:
Diane R. Waxman
Cross Claimant:
U.S. Department of Justice
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
USA Parking Sys, LLC, et al v. Eastern Gateway Community College, et al
as 22-3523
Plaintiff / Appellant:
USA PARKING SYSTEMS, LLC and USA PLAZA PARKING INCORPORATED
Defendant / Appellee:
EASTERN GATEWAY COMMUNITY COLLEGE, STORE MASTER FUNDING VI, LLC, HUNTINGTON NATIONAL BANK, TRUSTEE and others
Defendant:
HEP-EGCC OHIO, LLC, HIGHER EDUCATION PARTNERS LLC and MICHAEL PERIK
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