Cases 1 - 10 of 19
Bey v. Mysteria LLC et al
as 4:2024cv01336
Defendant:
Mysteria LLC, First National Bank of Waterloo IL and GreenEngine LLC
Plaintiff:
Antonia Bey
Cause Of Action: 25 U.S.C. § 640 Indian Tribal Rights
Maczuk Farms, Inc. v. First Bank Card
as 4:2021cv00535
Plaintiff:
Maczuk Farms, Inc.
Defendant:
First Bank Card, a division of the First National Bank of Omaha and First Bank Card
Cause Of Action: 28 U.S.C. § 1346
Plaintiff v. Defendant
as 4:2020cv00026
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff:
Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
as 6:2018cv03282
Defendant:
Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank and Simmons First National Corporation
Plaintiff:
Kristi Constantine
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2018cv03119
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 4:2014cv01458
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Zion's First National Bank
as 6:2013mc09001
Plaintiff:
Zion's First National Bank
Defendant:
D.L. Enterprises, LTD, David C. Berry, Lynne Berry and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Bonhomme Investment Partners, LLC et al v. Hayes et al
as 4:2013cv00475
Plaintiff:
Bonhomme Investment Partners, LLC , Donald M Davis and Richard C. Lehman
Defendant:
Shaun Hayes, Simmons First National Bank, Truman Bancorp, Inc. and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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