Cases 31 - 40 of 166
Ahlgren v. First National Bank of Omaha, Inc. et al
as 0:2019cv01647
Defendant:
First National Bank of Omaha, Scheels All Sports, Inc. d/b/a Scheels, Scheels All Sports, Inc. and others
Plaintiff:
Assignee Erik A Ahlgren and Erik A. Ahlgren
Cause Of Action: 28 U.S.C. § 1332
Glacier National Bank v. Frederico R. Triebel et al
as 2:2019cv04819
Defendant:
Frederico R Triebel, Green Movement Builders, Inc. and Does 1-20
Plaintiff:
Glacier National Bank dba Collegiate Peaks Bank, Glacier Bank and Glacier Bank a Montana corporation doing business as Collegiate Peaks Bank
Cause Of Action: 28 U.S.C. § 1332
Liberty City Movie, LLC et al v. U.S. Bank National Association
as 2:2019cv02582
Plaintiff:
Liberty City Movie, LLC and Cutting Edge Stereoscope Motion Pictures, LLC
Defendant:
U.S. Bank National Association, a national banking association and DOES 1 through 100, inclusive
Cause Of Action: 28 U.S.C. § 1332
Rudersdal, EOOD et al v. Harris et al
as 1:2019cv01762
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Bank Capital Services LLC v. Chef's Depot Inc.
as 7:2019cv01469
Plaintiff:
Bank Capital Services LLC d/b/a F.N.B. EQUIPMENT FINANCE, a subsidiary of FIRST NATIONAL BANK OF PENNSYLVANIA and Bank Capital Services LLC
Defendant:
Chef's Depot Inc. d/b/a Culinary Depot and Chef's Depot Inc.
Cause Of Action: 28 U.S.C. § 1332 rd
COOPERATIEVE RABOBANK U.A. et al v. RUBIN
as 1:2019cv20429
Plaintiff:
MITSUBISHI INTERNATIONAL CORPORATION, Woodforest National Bank, Brown Brothers Harriman & Co. and others
Defendant:
LINDSEY RUBIN
Cause Of Action: 28 U.S.C. § 1332
Rudersdal, EOOD, et al v. Harris et al
as 1:2018cv11072
Plaintiff:
RUDERSDAL, EOOD,, ALL SEAS PROPERTY 2, OOD, ZAHARI TOMOV and others
Defendant:
BLUE FINANCE LIMITED, THE BANK FOR FOREIGN TRADE OF THE RUSSIAN FEDERATION a/k/a VTB BANK, FIRST INVESTMENT BANK, AD and others
Cause Of Action: 18 U.S.C. § 1962
Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
as 6:2018cv03282
Defendant:
Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank and Simmons First National Corporation
Plaintiff:
Kristi Constantine
Cause Of Action: 28 U.S.C. § 1332
Rana Financial LLC v. City National Bank of New Jersey
as 0:2018cv61284
Plaintiff:
Rana Financial LLC
Defendant:
City National Bank of New Jersey
Cause Of Action: 28 U.S.C. § 1332
Oldham v. United States Small Business Association
as 1:2018cv00073
Defendant:
United States Small Business Association and First National Bank of Baird
Plaintiff:
Jeanette H. Oldham
Cause Of Action: 15 U.S.C. § 631
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
