Cases 31 - 40 of 323
USA v. $501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
as 1:2021cv02421
Plaintiff:
USA
Defendant:
$501,414.70 in Funds Seized from Huntington National Bank Account No. 02892231904
First National Bank of Pennsylvania v. David C Hobson DDS MS PC et al
as 2:2021cv00496
Plaintiff:
First National Bank of Pennsylvania
Defendant:
David C Hobson DDS MS PC, David C. Hobson and America First Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2021cv00643
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 2:2021cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Simmler v. Simmons, et al
as 21-4021
Defendant / Appellee:
S ROBERT BRADLEY, HARRIS H. SIMMONS, PALMER COURT APARTMENTS and others
Plaintiff / Appellant:
CHRISTOPHER SIMMLER
Carter et al v. The City National Bank and Trust Company of Lawton Oklahoma et al
as 5:2021cv00029
Defendant:
The City National Bank and Trust Company of Lawton Oklahoma, JOHN DOE, 2, JOHN DOE, 3 and others
Plaintiff:
Lisa Carter
Card Limited v. MetaBank
as 20-4117
Counter Claimant:
METABANK, DBA Meta Payment Systems, National Banking Association
Appellant:
CARD LIMITED, LLC, a Utah limited liability company
Kelly et al v. First National Bank of Vinita
as 5:2020cv00579
Plaintiff:
Trevor Kelly and Paul Cornell
Defendant:
First National Bank of Vinita
Cause Of Action: 28 U.S.C. § 1331
Loeb v. Arlington Assets Investment Corporation, LLC
as 1:2020cv01714
Defendant:
National Bank Trust Company, Heather Deere, Arling Assets Investment Corporation, LLC and others
Plaintiff:
L.L. Loeb
Cause Of Action: 42 U.S.C. § 1983
Bevins et al v. First National Bank of Omaha
as 1:2020cv00557
Defendant:
First National Bank of Omaha
Plaintiff:
Kathy Bevins and Sandra Goodrich
Cause Of Action: 29 U.S.C. § 201
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