Cases 1 - 10 of 1,067
Dunn v. Bellucci-Maus et al
as 3:2024cv00974
Plaintiff:
Christopher Dunn
Defendant:
Kerriann Bellucci-Maus, Cynthia Cartier, Stephanie Brettman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Rose et al v. Fairfield County Bank et al
as 3:2024cv00912
Plaintiff:
James Rose and Christine Rose
Defendant:
Fairfield County Bank and United States of America Small Business Administration
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
TD Bank, N.A. et al v. Bartkiewicz et al
as 3:2024cv00888
Plaintiff:
TD Bank, N.A. and TD Private Client Wealth, LLC
Defendant:
Brett T. Bartkiewicz, Gregg Desmarais, Raymond James Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Goodrich v. Fifth Third Bank, N.A.
as 3:2024cv00881
Plaintiff:
LIONEL GOODRICH
Defendant:
Dividend, a division of Fifth Third Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
USA v. Discovery Bank Account Ending in 2237
as 3:2024cv00840
Plaintiff:
USA
Defendant:
Discovery Bank Account Ending in 2237
Claimant:
Patricia Dudley
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Greene v. Liberty Bank et al
as 3:2024cv00831
Plaintiff:
Jill Greene
Defendant:
Liberty Bank, Ford Motor Credit Company, LLC, State of Connecticut, Department of Revenue Servicess and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Breen et al v. MidFirst Bank
as 3:2024cv00817
Plaintiff:
Shawn Breen and Rosalia Breen
Defendant:
MidFirst Bank doing business as Midland Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
U.S. Bank National Association v. O'Hara et al
as 3:2024cv00657
Defendant:
Francis O'Hara, Francis G. O, Edward J. O'Hara and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 3:2024cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Chase Home Finance LLC et al v. Acocella
as 3:2024cv00349
Plaintiff:
Chase Home Finance LLC, JP Morgan Chase Bank NA, NRZ Pass and others
Defendant:
Carol A. Acocella
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
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