Cases 1 - 10 of 49
UNITED STATES OF AMERICA et al v. FIRST NATIONAL BANK OF PENNSYLVANIA
as 1:2024cv00088
Plaintiff:
UNITED STATES OF AMERICA and STATE OF NORTH CAROLINA
Defendant:
FIRST NATIONAL BANK OF PENNSYLVANIA
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff:
Carolina Recreation & Design, LLC
Defendant:
Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Nutter v. Woodforest National Bank
as 5:2023cv00542
Plaintiff:
Miles Nutter
Defendant:
Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Woodforest National Bank v. Valeo Senior, LLC et al
as 3:2022cv00368
Plaintiff:
Woodforest National Bank
Defendant:
Valeo Senior, LLC, Valeo Groupe US, LLC and Michael W. Rollins
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 3:2022cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Padao v. American Express National Bank
as 5:2022cv00145
Plaintiff:
Nicholas Padao
Defendant:
American Express National Bank
BMO Harris Bank N.A., a national banking association v. Stratcon Contracting Corp., a North Carolina corporation et al
as 5:2021cv00502
Plaintiff:
BMO Harris Bank N.A., a national banking association
Defendant:
Stratcon Contracting Corp., a North Carolina corporation and Ulice L. Williams
Cause Of Action: 28 U.S.C. § 1331
STERLING NATIONAL BANK v. PREMEDIA GROUP, LLC et al
as 1:2021cv00297
Plaintiff:
STERLING NATIONAL BANK
Defendant:
ANTON HASLER, BRIAN J. CRISCUOLO and PREMEDIA GROUP, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Plaintiff v. Defendant
as 5:2021cv00048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
First National Bank of Pennsylvania et al v. Independence Lumber, Inc. et al
as 5:2020cv00133
Defendant:
Independence Lumber, Inc. and J. Randall Eller
Plaintiff:
First National Bank of Pennsylvania and Bank Capital Services, LLC
Cause Of Action: 28 U.S.C. § 754
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