Cases 1 - 10 of 19
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff:
Carolina Recreation & Design, LLC
Defendant:
Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Woodforest National Bank v. Valeo Senior, LLC et al
as 3:2022cv00368
Plaintiff:
Woodforest National Bank
Defendant:
Valeo Senior, LLC, Valeo Groupe US, LLC and Michael W. Rollins
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Plaintiff v. Defendant
as 3:2022cv00365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 5:2021cv00048
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
First National Bank of Pennsylvania et al v. Independence Lumber, Inc. et al
as 5:2020cv00133
Defendant:
Independence Lumber, Inc. and J. Randall Eller
Plaintiff:
First National Bank of Pennsylvania and Bank Capital Services, LLC
Cause Of Action: 28 U.S.C. § 754
American National Bankshares Inc. et al v. American Bank & Trust, Inc.
as 3:2019cv00020
Defendant:
American Bank & Trust, Inc.
Plaintiff:
American National Bank and Trust Company and American National Bankshares Inc.
Cause Of Action: 15 U.S.C. § 1125
Sterner v. Woodforest National Bank
as 1:2015cv00030
Plaintiff:
Stephen Sterner
Defendant:
Woodforest National Bank
Cause Of Action: 42 U.S.C. § 1983
Sterner v. Woodforest National Bank et al
as 1:2014cv00092
Plaintiff:
Stephen George Sterner
Defendant:
Woodforest National Bank and Woodforest Bank
Cause Of Action: 42 U.S.C. § 1983
Sterner v. Woodforest National Bank et al
as 1:2013de00229
Plaintiff:
Stephen G. Sterner
Defendant:
Woodforest National Bank, Bryan Abraham and Lisa Cotton
Cause Of Action: 42 U.S.C. § 1983
Weingartz v. Wells Fargo Bank, N.A. et al
as 1:2011cv00228
Plaintiff:
Lawrence Weingartz
Defendant:
Wells Fargo Bank, N.A. and Wells Fargo Financial National Bank
Cause Of Action: 15 U.S.C. § 1640
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