Cases 1 - 10 of 103
Tamica Branscumb v. Horizon Bancorp, Inc.
as 24-1357
Plaintiff:
TAMICA BRANSCUMB, an individual
Defendant:
HORIZON BANK, identified on initiating document as Horizon Bancorp, Inc.
Plaintiff v. Defendant
as 2:2023cv13055
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Miami Valley Fair Housing Center, Inc. et al v. Henley Appraisals, LLC et al
as 3:2023cv00371
Plaintiff:
Miami Valley Fair Housing Center, Inc., Carlos Turner and Diana Davoli-Turner
Defendant:
Henley Appraisals, LLC, Kevin D. Henley and U.S. Bancorp, Inc.
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Saravenaz Safai et al. v. Flagstar Bancorp, Inc. et al
as 4:2023cv10241
Plaintiff:
Saravenaz Safai
Defendant:
Flagstar Bancorp Inc., Flagstar Bank FSB and Does 1-50, inclusive
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Branscumb v. Horizon Bancorp, Inc.
as 1:2023cv00053
Plaintiff:
Tamica Branscumb
Defendant:
Horizon Bancorp, Inc. a financial institution doing business as Horizon Bank
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Sterling Bank and Trust, F.S.B. et al v. Scott Seligman et al
as 5:2022cv12398
Plaintiff:
Sterling Bank and Trust, F.S.B. and Sterling Bancorp, Inc.
Defendant:
Scott Seligman, K.I.S.S. Dynasty Trust No. 9, Scott J. Seligman 1993 Long Term Irrevocable Dynasty Trust and others
Seligman v. Sterling Bancorp, Inc.
as 5:2022cv12660
Plaintiff:
Scott J Seligman
Defendant:
Sterling Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Hernandez v. Flagstar Bancorp, Inc. et al
as 4:2022cv11887
Plaintiff:
Rafael Hernandez
Defendant:
Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Byron Bush, et al v. Reliant Bank, et al
as 22-5656
Plaintiff / Appellant:
DOCTOR BYRON V. BUSH, KELLY DIANE BUSH and DOCTOR BYRON VICTOR BUSH
Defendant / Appellee:
RELIANT BANK, DEVAN D. ARD, JR., President of Reliant Bank, RICK BELOTE, Sr. V.P. of Reliant Bank and others
Perkaj v. Flagstar Bancorp, Inc. et al
as 4:2022cv11569
Plaintiff:
Michael Perkaj
Defendant:
Flagstar Bancorp, Inc. and Flagstar Bank, FSB
Petitioner:
Philip Angus
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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