Cases 51 - 60 of 192
Ford v. Citizens Bank, N.A.
as 1:2018cv01155
Defendant:
Citizens Bank, N.A.
Plaintiff:
Stanley Ford
Cause Of Action: 28 U.S.C. § 1331
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Plymouth Gardens, Inc. et al v. Citizens Bank, N.A.
as 1:2018cv00541
Defendant:
Citizens Bank, N.A.
Plaintiff:
Plymouth Gardens, Inc. and Louis B. Burroughs, Jr.
Cause Of Action: 28 U.S.C. § 1330
UNITED STATES OF AMERICA v. PETERS et al
as 2:2016cv12228
Defendant:
PETERS, FirstMerit Bank, LYNNE JERMYN and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401
Citizens Bank of Lafayette v. First & Farmers National Bank, Inc.
as 6:2018cv00040
Plaintiff:
Citizens Bank of Lafayette
Defendant:
First & Farmers National Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Citizens Bank National Association v. Bobby et al
as 2:2018cv10125
Plaintiff:
Citizens Bank National Association
Defendant:
Jason Bobby , TIAA, FSB, d/b/a EverBank , Jason Howell and others
Cause Of Action: 28 U.S.C. § 1330
Polgar et al v. Trott Law, P.C. et al
as 2:2017cv13976
Plaintiff:
Russell Polgar and Ivana Polgar
Defendant:
Trott Law, P.C., Citizens Bank, N.A. and Capovista, LLC
Plaintiff v. Defendant
as 4:2017cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Osborn v. Griffin et al
as 2:2011cv00089
Defendant:
John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee:
Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner:
Griffin Family Trust and Thompson Hine, LLP
Plaintiff:
Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court:
Jean McCoy and David P Kamp
Cause Of Action: 28 U.S.C. § 1332
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