Cases 21 - 30 of 5,958
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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
Dickey v. The Huntington National Bank et al
as 2:2024cv01643
Plaintiff:
Sandra Dickey
Defendant:
The Huntington National Bank and Adrianne Leith
Cause Of Action: 29 U.S.C. § 2617 Family and Medical Leave Act
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff:
Mark Daniel Lomasney
Defendant:
Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Medina v. First Convenience National Bank, Texas et al
as 1:2024cv00337
Plaintiff:
Esther Medina
Defendant:
First Convenience National Bank, Texas and Nation Wide Insurance
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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
Plaintiff v. Defendant
as 1:2024cv00346
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Civil Rights Act
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
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