Cases 31 - 40 of 290
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
TREXLER et al v. DODGE CITY INC. et al
as 1:2020cv06983
Defendant:
DODGE CITY, INC., JOHN DOE 1-99, FCA US LLC and others
Plaintiff:
JOSEPH TREXLER and CAROLYN TREXLER
Cause Of Action: 15 U.S.C. § 1601
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al
as 2:2020cv00714
Defendant:
PEOPLES SECURITY BANK & TRUST CO, CITIZENS & NORTHERN CORP, FIRST NATIONAL COMMUNITY BANK and others
Plaintiff:
HALLOCKSHANNON, PC
Cause Of Action: 28 U.S.C. § 1332
SPORT & WHEAT CPA PA v. SERVISFIRST BANK INC. et al
as 3:2020cv05425
Defendant:
1-100 DOES, SERVISFIRST BANK INC., SYNOVUS TRUST COMPANY, NATIONAL ASSOCIATION and others
Plaintiff:
SPORT & WHEAT CPA PA
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Independent Bank et al
as 4:2020cv00675
Plaintiff:
Rodrigo Alcoayaga Rivera, Fiamma Baldassarini, Debra Lee Asher and others
Defendant:
Toronto-Dominion Bank, Independent Bank, Trustmark National Bank and others
Cause Of Action: 12 U.S.C. § 0632
Marshall et al v. National Bank of Middlebury
as 5:2019cv00246
Defendant:
National Bank of Middlebury
Plaintiff:
Bruce R. Marshall and Jeanine Weir
Cause Of Action: 29 U.S.C. § 1109
Velasquez v. NM Corporations Commission et al
as 1:2019cv01119
Defendant:
Los Alamos National Bank, NM Secretary of State Office, Enterprise Bank and others
Plaintiff:
George Velasquez
Cause Of Action: 28 U.S.C. § 1331
VALLEY NATIONAL BANK v. INSURESCAN, INC. et al
as 2:2019cv20809
Plaintiff:
VALLEY NATIONAL BANK
Defendant:
JPMORGAN CHASE BANK, N.A., INSURESCAN, INC. and SERRAMONTE FORD
Cause Of Action: 28 U.S.C. § 1332
Ball C M, Inc., et al v. Neilla Marie Cenci et al
as 2:2019cv09598
Defendant:
Citigroup Corporate Holdings, Inc., Discover Bank, Macy's Inc. and others
Plaintiff:
James C. Ball, Ball C M, Inc., a California corporation and Ball C M, Inc.
Cause Of Action: 28 U.S.C. § 1441
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