Cases 1 - 10 of 5,337
Nautilus Hyosung America Inc v. BMO Bank, N.A. et al
as 3:2024cv01198
Plaintiff:
Nautilus Hyosung America Inc
Defendant:
BMO Bank, N.A. and Bank of the West
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
BMO Bank N.A. v. Sim Transport LLC et al
as 1:2024cv01393
Plaintiff:
BMO Bank N.A.
Defendant:
Sim Transport LLC, Sim Transport Inc. and Ivan Skorev
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Veronica Gardner, et al v. Flagstar Bank, FSB
as 24-1436
Plaintiff:
VERONICA GARDNER, on behalf of herself and all others similarly situated and CALVIN MORGAN, on behalf of himself and all others similarly situated
Defendant:
FLAGSTAR BANK, FSB, nka Flagstar Bank, N.A.
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
Baade v. Wells Fargo Bank, N.A.
as 1:2024cv00465
Plaintiff:
Eric Baade
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Default
GOODRICH v. Dividend, a division of 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
O' BRIEN v. WELLS FARGO BANK, N.A.
as 2:2024cv06116
Plaintiff:
ROBERT O' BRIEN
Defendant:
WELLS FARGO BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Daryani Inc. et al
as 4:2024cv01779
Plaintiff:
BMO Bank N.A.
Defendant:
Daryani Inc. and Paymon Ghafouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Banks v. PNC Bank N.A.
as 1:2024cv00818
Plaintiff:
Carlton Banks
Defendant:
PNC Bank N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
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