Cases 1 - 10 of 28
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
First Bank v. Reichel et al
as 4:2021cv00008
Defendant:
Maria Victoria F. Reichel and Banjamin W. Reichel
Plaintiff:
First Bank and FirstBank
Cause Of Action: 28 U.S.C. § 1332
Scott v. Gateway Mortgage Group
as 2:2019cv13358
Plaintiff:
Catrice Scott
Defendant:
Gateway First Bank and Gateway Mortgage Group
Cause Of Action: 28 U.S.C. § 1441
FIRST BANK v. SHETH
as 3:2019cv09209
Defendant:
ROHIT SHETH
Plaintiff:
FIRST BANK
Cause Of Action: 28 U.S.C. § 1332
First Bank and Trust v Gulf Engineering Company, LLC, et al
as 2:2018cv05751
Plaintiff:
First Bank and Trust
Defendant:
Gulf Engineering Company, LLC, Stuart Vint Massimini, William Nicholas Massimini and others
Cause Of Action: 28 U.S.C. § 2410
Cohen et al v. First Bank
as 2:2017cv00094
Plaintiff:
Carol W. Cohen and Elliott J. Slutsky
Defendant:
First Bank
Cause Of Action: 28 U.S.C. § 1332
REPUBLIC FIRST BANK v. MEEHAN
as 1:2014cv03530
Plaintiff:
REPUBLIC FIRST BANK
Defendant:
JOHN MEEHAN
Cause Of Action: 28 U.S.C. § 1332
First Bank v. Komer et al
as 3:2014cv00703
Plaintiff:
First Bank
Defendant:
Terry R. Komer and Leyda Mercado
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SFS Check, LLC v. First Bank of Delaware, et al
as 14-1104
Plaintiff - Appellant:
SFS CHECK, LLC
Defendant - Appellee:
FIRST BANK OF DELAWARE, HARRY D. MADONNA, ALAN SILVERMAN and others
Defendant:
JOHN DOE
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