Cases 31 - 40 of 51
Thomas v. United Bank
as 3:2012cv00032
Plaintiff:
Donald Thomas
Defendant:
United Bank
Cause Of Action: 15 U.S.C. § 1693
Centauro et al v. Federal Deposit Insurance Corporation, as Receiver for Lydian Private Bank et al
as 9:2011cv81355
Plaintiff:
George Centauro and Elizabeth Centauro
Defendant:
Sabadell United Bank, N.A., Virtual Bank , Federal Deposit Insurance Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Wells Fargo Advisors, LLC v. Sabadell United Bank, NA
as 1:2011mc24337
Plaintiff:
Wells Fargo Advisors, LLC
Defendant:
Sabadell United Bank, NA
Cause Of Action: Motion to enforce deposition subpoena
Lady Lucille Cruises v. United Bank Card, Inc.
as 0:2011cv62540
Plaintiff:
Lady Lucille Cruises
Defendant:
United Bank Card, Inc.
Cause Of Action: 28 U.S.C. § 1331
Stifel, Nicolaus & Company, Inc. v. 1st United Bank et al
as 9:2011cv81206
Plaintiff:
Stifel, Nicolaus & Company, Inc.
Defendant:
1st United Bank and Arraiz Gonzales
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv02866
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
People's United Equipment Finance Corp. et al v. Penta Holdings, Inc. et al
as 0:2011mc61265
Plaintiff:
People's United Equipment Finance Corp., People's United Financial Inc. and People's United Bank
Defendant:
Penta Holdings, Inc., Penta Auto Transport, Inc., Penta Logistics, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Stillion et al v. United Bank, Inc. et al
as 1:2011cv21472
Plaintiff:
Christopher Stillion and Heather Stillion
Defendant:
United Bank, Inc. and United Bankshares, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 0:2011cv60877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Gary McKee v. Small Business Administration, et al
as 11-10533
Plaintiff - Appellant:
GARY P. MCKEE
Defendant - Appellee:
SMALL BUSINESS ADMINISTRATION, WARREN S. ORLANDO, Chairman 1st United Bank, RUDY E. SCHUPP, Chief Exec. 1st United Bank and others
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