Cases 1 - 10 of 101
Verstuyft et al v. Wells Fargo Bank, N.A. et al
as 5:2024cv00229
Plaintiff:
Mark Verstuyft, Robin Verstuyft, Gordon Kuenemann and others
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo National Bank West
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Brown v. First National Bank of Omaha
as 1:2023cv13205
Plaintiff:
Donald L. Brown
Defendant:
First National Bank of Omaha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Pauletta v. Diehl et al
as 1:2023cv01759
Plaintiff:
Robert Pauletta
Defendant:
Craig Diehl, James Helt, Barry Dillman and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
My Hale v. Department Stores National Bank et al
as 2:2023cv05575
Plaintiff:
My Hale
Defendant:
Macy's, Department Stores National Bank and DOES 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Personal Injury
JAMES v. LINDQUIST et al
as 7:2023cv00074
Plaintiff:
BRUCE JAMES
Defendant:
BEN LINDQUIST, SILVIS, AMBROSE, LINDQUIST, COCH P.C., THOMASVILLE BRANCSHARE D/B/A THOMASVILLE NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Armando Zulveta v. Park National Bank
as 23-1630
Plaintiff / Appellant:
ARMANDO DESPAIGNE ZULVETA
Defendant / Appellee:
PARK NATIONAL BANK, PARK NATIONAL CORPORATION, ANDERSON COUNTY LIBRARY SYSTEM and others
Zulveta v. Park National Bank et al
as 8:2023cv00650
Plaintiff:
Armando Despaigne Zulveta
Defendant:
Park National Bank, Park National Corporation, Anderson County Library System and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Debra Charles v. Anna-Jonesboro National Bank, et al
as 22-3261
Plaintiff / Appellant:
DEBRA A. CHARLES
Defendant / Appellee:
A-J NATIONAL BANK, DAVID GOULD, SCOTT WILSON and others
Sotloff et al v. Qatar Charity et al
as 9:2022cv80726
Plaintiff:
Arthur Barry Sotloff, Shirley Goldie Pulwer and Lauren Sotloff
Defendant:
Qatar Charity and Qatar National Bank, Q.P.S.C
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
PETITT v. JP MORGAN CHASE BANK NA et al
as 1:2022cv00641
Plaintiff:
Anita Petitt
Defendant:
JP MORGAN CHASE BANK NA, FIRST NATIONAL BANK OF RICHMOND and CBRE INC
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
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