Cases 1 - 10 of 10
Plaintiff v. Defendant
as 1:2024cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
Plaintiff v. Defendant
as 7:2022cv10857
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ciccotelli v. The Bank of Fincastle et al
as 1:2021cv03738
Defendant:
Charles Steele, Robert C. Wagner, First Bank and others
Plaintiff:
Alex Ciccotelli
Plaintiff v. Defendant
as 1:2020cv04692
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Hildene Opportunities Master Fund II, LTD. et al v. First Banks, Inc. et al
as 1:2016cv07105
Plaintiff:
Hildene Opportunities Master Fund II, LTD. and TARP Opportunities Fund, LLC
Defendant:
First Banks, Inc. , James F. Dierberg, Michael J. Dierberg and others
Cause Of Action: 28 U.S.C. § 1332
United States Of America v. $6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
as 1:2015cv02237
Plaintiff:
United States Of America
Defendant:
$6,152,285.88 in United States Currency Formely on Deposit at First Bank of Delaware, Philadelphia, Pennsylvania, in Account Numbered 9016139
Claimant:
MAS, Inc. , Ultra Safe Pay, LLC , Western Clearing Corporation, LLC and others
Cause Of Action: 28 U.S.C. § 1355
Plaintiff v. Defendant
as 1:2014cv04243
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Day v. Chase Bank et al
as 1:2013cv08577
Plaintiff:
Robert Day
Defendant:
Chase Bank, First Bank of New York, Rockland Trust and others
Cause Of Action: 28 U.S.C. § 1331
First Bank Business Capitial, Inc. v. FJB, LLC
as 1:2011mc00033
Plaintiff:
First Bank Business Capitial, Inc.
Defendant:
FJB, LLC
Cause Of Action: M 18-302 Registration of Foreign Judgment
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