Cases 1 - 4 of 4
First Home Bank v. M & M Cycle, Inc et al
as 1:2018mc00073
Plaintiff:
First Home Bank
Defendant:
M & M Cycle, Inc, Julie A. Roeder, Linda E. Kammer and others
First Home Bank v. Jordan Transportation Services Inc et al
as 2:2018cv11937
Plaintiff:
First Home Bank
Defendant:
Jordan Transportation Services Inc, Owssama Ali Salman and Adam Global Trading L.L.C.
Cause Of Action: 12 U.S.C. § 1819
First Home Bank v. JC Logistics LTD et al
as 2:2018cv11938
Plaintiff:
First Home Bank
Defendant:
JC Logistics LTD and Joeann Lee
Cause Of Action: 12 U.S.C. § 1819
First Home Bank v. Raut, LLC et al
as 5:2017cv00509
Plaintiff:
First Home Bank
Defendant:
Raut, LLC and Gennadi Dorochenko
Cause Of Action: 28 U.S.C. § 1332
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