Cases 1 - 10 of 50
Lauritsen, Derek et al v. Hiawatha National Bank et al
as 3:2024cv00331
Plaintiff:
Derek Lauritsen, Melissa Thompson, Wayne Vlasnik and others
Defendant:
Hiawatha National Bank, Roger Ray, Dale Hall and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
TBK Bank et al v. Advanced Composites, LLC et al
as 3:2024cv00146
Plaintiff:
TBK Bank and Robert Borrego
Defendant:
Advanced Composites, LLC and Lawrence E. Quarles
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Rohland, Ethan v. Forward Bank et al
as 3:2023cv00852
Plaintiff:
Ethan Rohland
Defendant:
Forward Bank and Forward Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hamilton, Matthew v. Forward Bank et al
as 3:2023cv00844
Plaintiff:
Matthew Hamilton
Defendant:
Forward Bank and Forward Financial Services, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Transpecos Banks SSB v. Fowler et al
as 2:2023cv01621
Plaintiff:
Transpecos Banks, SSB and Transpecos Banks SSB
Defendant:
Jason W. Fowler, Sondra Stedron-Fowler, Roger H. Stedronsky, Trustee of the Five Three Two Irrevocable Trust Dated and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Estreen & Ogland et al v. Bell Bank et al
as 3:2023cv00345
Plaintiff:
Estreen & Ogland, Andres Sandholm and Wisconsin Lawyers Mutual Insurance Company
Defendant:
Bell Bank and Legacy Title Group, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Milwaukee World Trading LLC v. Kapsch et al
as 2:2022cv00322
Plaintiff:
Milwaukee World Trading LLC
Defendant:
Michael Kapsch, Patrick Maloney, Dawley Chris and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Johnson v. Synchrony Bank et al
as 2:2021cv00837
Plaintiff:
Christopher J Johnson
Defendant:
Synchrony Bank, Oklahoma FMS Inc, MRS BPO LLC and others
Cause Of Action: 15 U.S.C. § 1692
Behlke, Lisa v. Synchrony Bank
as 3:2020cv00027
Plaintiff:
Lisa Behlke
Defendant:
Synchrony Bank
Cause Of Action: 15 U.S.C. § 1601
Denofre v. Chek Systems et al
as 1:2018cv02040
Defendant:
Chek Systems and Wells Fargo Bank NA
Plaintiff:
Rebecca S Denofre and Rebecca DeWitt
Cause Of Action: 28 U.S.C. § 1332
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