Torts - Property Cases
Rhodes v. Columbia Banking Systems Inc
as 1:2024cv10036
Plaintiff: Roberts Rhodes
Defendant: Columbia Banking Systems Inc doing business as Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rhodes v. Columbia Banking Systems Inc
as 3:2023cv05753
Plaintiff: Roberts Rhodes
Defendant: Columbia Banking Systems Inc doing business as Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CASE NUMBER NOT USED
as 2:2023cv01261
Plaintiff: Roberts Rhodes
Defendant: Columbia Banking Systems Inc doing business as Umpqua Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Fatnani v. JPMorgan Chase & Co. et al
as 3:2023cv00712
Plaintiff: Amit Fatnani
Defendant: JPMorgan Chase & Co., Evolve Bank and Trust, Intertrust Group BV and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Harford Contracting Services, LLC et al v. Fulton Financial Corporation et al
as 1:2018cv01402
Plaintiff: Harford Contracting Services, LLC and EMA Contracting
Defendant: Fulton Financial Corporation , Fulton Bank, N.A. and The Columbia Bank
Cause Of Action: 28 U.S.C. § 1332
PLATINUM DEVELOPER GROUP et al v. COLUMBIA BANK et al
as 2:2016cv07716
Plaintiff: PLATINUM DEVELOPER GROUP , EDGAR CHUA and EILEEN CHUA
Defendant: COLUMBIA BANK and MUSNUFF GROUP, LLC
Cause Of Action: 28 U.S.C. § 1345
CAROLLO et al v. COLUMBIA BANK et al
as 2:2011cv05521
Plaintiff: JOSEPH CAROLLO , VIVIAN CAROLLO and ARELIS DURAN
Defendant: COLUMBIA BANK and JOHN DOE 1-10
Cause Of Action: 15 U.S.C. § 1601

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