Cases 1 - 9 of 9
First Bank v. Thompson Tax Business LLC et al
as 2:2023cv03868
Plaintiff:
First Bank
Defendant:
Thompson Tax Business LLC, Thompson Tax Business, LLC, Michael Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff:
First Bank
Defendant:
JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 1:2021cv05829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First Bank & Trust v. Coventina Construction Corp.
as 2:2018cv06648
Plaintiff:
First Bank & Trust and First Bank & Trust doing business as FirstLine Funding Group
Defendant:
Coventina Construction Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Republic First Bank v. Marke et al
as 1:2014cv05494
Defendant:
Bukurije Marke, Fisnick Marke, Louzim Marke and others
Plaintiff:
Republic First Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Green et al v. Citimortgage, Inc. et al
as 2:2013cv02341
Plaintiff:
James Agard, Ena Bishop, Darnell Brooks and others
Defendant:
Bank Of America, N.A., Citimortgage, Inc., JPMorgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Republic First Bank v. Jemal et al
as 1:2011mc00781
Defendant:
Sharon Jemal and Stephen S. Jemal
Plaintiff:
Republic First Bank
First Bank v. Silverman et al
as 2:2009cv01371
Plaintiff:
First Bank, First Bank and First Bank
Defendant:
Harvey Silverman, Marc Roberts and Silverman Partners, L.P.
Cause Of Action: Federal Question
Silverman Partners, L.P. et al v. First Bank, Inc. et al
as 2:2009cv01372
Plaintiff:
Silverman Partners, L.P., Harvey Silverman and Karen Silverman
Defendant:
First Bank, Inc., First Bank, Inc., First Bank, Inc. and others
Cause Of Action: Diversity
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