Cases 1 - 10 of 40
Peichert v. American Express National Bank
as 1:2023cv01233
Plaintiff:
Seth Peichert
Defendant:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 8:2021cv00040
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 8:2020cv03727
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
68th Street Site Work Group v. Airgas, Inc. et al
as 1:2020cv03385
Defendant:
Graybar Electric Company Inc., Lear Corporation, Norris Automotive Holdings LLC and others
Plaintiff:
68th Street Site Work Group
Cause Of Action: 42 U.S.C. § 9613 Comp Environ Recovery Comp & Liability Act (CERCLA) - Civil Proceedings
Plaintiff v. Defendant
as 8:2020cv01344
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Material Witne:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 2607 RESPA: Violation re kickbacks/unearned fees; Real Estate
Brown et al v. JP Morgan Chase Bank, N.A. et al
as 1:2019cv03301
Defendant:
JP Morgan Chase Bank, N.A., Bank One, N.A. f/k/a The First National Bank of Chicago and Bank One, N.A.
Plaintiff:
Na'Shae Brown and Kya Holmes
Cause Of Action: 28 U.S.C. § 1332
SK&I Architectural Design Group, LLC v. Comptroller of Maryland et al
as 1:2019cv02980
Defendant:
First National Bank of Pennsylvania, Crescent Capitol View MF, LLC, MAAMECH Mid-Atlantic, Inc. and others
Plaintiff:
SK&I Architectural Design Group, LLC
Cause Of Action: 28 U.S.C. § 1335
Kadow et al v. First Federal Bank
as 1:2019cv00566
Plaintiff:
Walsh Jones, Mary Jones and Benjamin Kadow
Defendant:
First Federal Bank successor in interest to CBC National Bank and First Federal Bank
Cause Of Action: 12 U.S.C. § 2607
v. Bird et al
as 8:2019cv00463
Defendant:
Fairbanks Capital Management, Inc., Huntington National Bank, Ocwen Federal Bank FSB and others
Cause Of Action: 28 U.S.C. § 1332
Bird v. Ocwen Federal Bank, FSB et al
as 1:2019cv00464
Defendant:
Specialized Loan Servicing LLC, Fairbanks Capital Management, Inc., The Huntington National Bank and others
Plaintiff:
Paul Charles Bird, Sr.
Cause Of Action: 28 U.S.C. § 1446
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