Cases 51 - 60 of 5,960
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
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
Jones v. Woodforest National Bank
as 4:2024cv00589
Plaintiff:
Felicia N. Jones
Defendant:
Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 5:2024cv00089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 5:2024cv00686
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
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
Plaintiff v. Defendant
as 3:2024cv00542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 1:2024cv00108
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporti
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