Cases 11 - 20 of 113
First Bank v. Exodus et al
as 3:2021cv05412
Defendant:
F J Hankins Enterprises Inc, Fred J Hankins and Exodus
Plaintiff:
First Bank
Cause Of Action: 46 U.S.C. § 954
Oba, et al v. Steven Larsen et al
as 1:2021cv00487
Defendant:
Regina Tihfon, Technocare Technology, Kotak Mahindra Bank Limited and others
Plaintiff:
Nancy M. Oba and Mark T. Oba
Cause Of Action: 28 U.S.C. § 1332
Boaz v. First Bank & Trust
as 6:2021cv00084
Defendant:
First Bank & Trust doing business as Mercury Card Services
Plaintiff:
Daniel Boaz
Cause Of Action: 47 U.S.C. § 227
Jonathan Fix v. Union Bank et al
as 8:2020cv02197
Defendant:
Archer Capital Management Group, HDR Management, David Abelman and others
Plaintiff:
Jonathan Fix
Cause Of Action: 28 U.S.C. § 1346
Margaretha Widjaja v. JPMorgan Chase Bank, N.A., et al
as 20-55862
Defendant:
WELLS FARGO BANK, N.A., MARSHA A. MEUSER, HALENE JOHNSON and others
Defendant / Appellee:
JPMORGAN CHASE BANK, N.A., a national banking association
Plaintiff / Appellant:
MARGARETHA NATALIA WIDJAJA
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Hsu v. First Bank et al
as 3:2020cv03634
Plaintiff:
CHIN-FENG SHAO HSU
Defendant:
Jenny Smith and First Bank
SHAO HSU v. First Bank et al
as 3:2020cv03631
Plaintiff:
Chin-Feng SHAO HSU
Defendant:
Jenny Smith and First Bank
Plaintiff v. Defendant
as 2:2020cv00144
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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