Cases 1 - 10 of 25
Plaintiff v. Defendant
as 3:2022cv50409
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2022cv04399
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wiley v. Allied First Bancorp, Inc.
as 1:2022cv00053
Plaintiff:
Mona Wiley
Defendant:
Allied First Bancorp, Inc.
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Irina Maron, et al v. Ray Garcia, et al
as 21-2773
Plaintiff / Appellant:
IRINA MARON, MICHAEL FRIDMAN, BELLA ROIBURT and others
Defendant / Appellee:
RAY GARCIA, AMERICAN ENTERPRISE BANK, CHARLES M. KANTRO and others
Maron et al v. The Law office of Ray Garcia et al
as 1:2020cv07282
Defendant:
The Law office of Ray Garcia, Ray Garcia, AE BANCORP INC and others
Plaintiff:
Bella Roiburt, Irina Maron, Michael Fridman and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 4:2018cv00002
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 2:2017cv01118
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv03167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Main Street Bancshares, Inc. et al v. Market Street Bancshares, Inc. et al
as 3:2017cv00266
Plaintiff:
Main Street Bancshares, Inc. and Grand Rivers Community Bank
Defendant:
Market Street Bancshares, Inc. , Peoples National Bank, N.A. , Frank William Bonan and others
Counter_claimant:
Frank William Bonan II , Market Street Bancshares, Inc. , Frank William Bonan and others
Counter_defendant:
Grand Rivers Community Bank and Main Street Bancshares, Inc.
Thirdparty_defendant:
American Pacific Bancorp, Inc
Thirdparty_plaintiff:
Frank William Bonan , Frank William Bonan II , Market Street Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
iMove Chicago, Inc v. Inland Bancorp, Inc. et al
as 1:2016cv10106
Plaintiff:
iMove Chicago, Inc
Defendant:
Inland Bancorp, Inc. , Inland Home Mortgage Company, LLC and Inland Bank and Trust
Cause Of Action: Civil Miscellaneous Case
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