Cases 81 - 90 of 580
Hester v. Bancorp Bank, The et al
as 3:2020cv00124
Defendant:
Bancorp Bank, The and John Van Valkenberg
Plaintiff:
Larry Ray Hester
Cause Of Action: 18 U.S.C. § 1344
Montijo et al v. 1st Community Bank et al
as 5:2020cv10285
Defendant:
1st Community Bank and Sandee Adams
Plaintiff:
Michael Montijo, Tony Kokkatt and Reji Thomas
Cause Of Action: 15 U.S.C. § 1601
The First State Bank v. Peoples Bank
as 2:2020cv00492
Plaintiff:
The First State Bank
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332
Hometrust Bank v. Craine, Thompson and Jones, PC
as 3:2020cv00041
Defendant:
Craine, Thompson and Jones, PC
Plaintiff:
Hometrust Bank
Cause Of Action: 28 U.S.C. § 1441
USA, et al v. Cinnaire, et al
as 20-1067
Plaintiff:
UNITED STATES OF AMERICA, ex rel, ERWIN PROPERTIES, LLC and ERWIN COMPANIES, LLC
Plaintiff / Appellant:
STACY ERWIN OAKES and STACY L. ERWIN
Defendant / Appellee:
FIFTH THIRD BANK, LDHA, JPMORGAN CHASE BANK, N.A. and others
Bowen v. Bank of America Corporation
as 5:2019cv00176
Defendant:
Bank of America Corporation
Plaintiff:
Jean Carolyn Bowen
Cause Of Action: 28 U.S.C. § 1441
Stepp v. Wells Fargo Bank, NA et al
as 0:2019cv00115
Defendant:
Wells Fargo Bank, NA, Wells Fargo Home Mortgage, MERSCORP Holdings, Inc. and others
Plaintiff:
Stephanie Ann Stepp
Cause Of Action: 28 U.S.C. § 1332
Dunaway et al v. New Bath Today, Inc et al
as 2:2019cv04760
Defendant:
Experian Information Solutions Inc, New Bath Today, Inc, Equifax Credit Information Services, Inc. and others
Plaintiff:
Paul Dunaway and Neil Dunaway
Cause Of Action: 15 U.S.C. § 1681
MBW Investments II, LLC et al v. Aloha Global, Inc. et al
as 3:2019cv00899
Defendant:
Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff:
Andrew W. Weber and MBW Investments II, LLC
Cause Of Action: 28 U.S.C. § 1332
Rothstein v. Synchrony Bank et al
as 1:2019cv00771
Defendant:
Athleta, Synchrony Bank and Global Credit & Collection Corp.
Plaintiff:
Barbara S. Rothstein
Cause Of Action: 28 U.S.C. § 1441
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