Cases 21 - 30 of 495
Arec D. Simeri v. FNBO Holdings LLC
as 2:2023cv04853
Plaintiff:
Arec D Simeri
Defendant:
FNBO Holdings LLC doing business as First National Bank of Omaha
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Granados v. City National Bank et al
as 4:2023cv02948
Plaintiff:
Elizabeth Granados
Defendant:
City National Bank and WHARTON NOTE COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 8:2023cv01033
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 3:2023cv02804
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shelton v. Comerica Bank et al
as 3:2023cv02815
Plaintiff:
Joan Shelton
Defendant:
Comerica Bank, Conduent Business Services, LLC and Comerica Bank national banking association, d/b/a DIRECT EXPRESS
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 3:2023cv02549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Forbright Bank v. Contour PropCo 1735 S Mission, LLC et al
as 3:2023cv00931
Plaintiff:
Forbright Bank and Congressional Bank
Defendant:
Contour PropCo 1735 S Mission, LLC, Contour OpCo 1735 S Mission, LLC, UMB Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Martinez v. Department Stores National Bank
as 3:2023cv00713
Plaintiff:
Samantha Martinez
Defendant:
Department Stores National Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Velarde v. American Express National Bank
as 3:2023cv00588
Plaintiff:
Monica Velarde
Defendant:
American Express National Bank
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Wells Fargo Bank, N.A. v. Moonlight Investments Inc. et al
as 5:2023cv00489
Plaintiff:
Wells Fargo Bank, N.A., a national banking association
Defendant:
Moonlight Investments Inc., a New Mexico corporation (aka Moonlite Investments Inc., a New Mexico corporation), Moonlight Construction Inc., a California corporation (aka Moonlite Construction Inc., a California corporation), Peter Tsianis and others
Interested Party:
Wells Fargo & Co. and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
