Cases 1 - 9 of 9
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Johson Hines v. US Bankcorp
as 2:2021cv02192
Plaintiff:
DVonna S. Johson Hines and Walter MN Hines
Defendant:
US Bankcorp doing business as US Bank NA
Cause Of Action: 15 U.S.C. § 1692
Spike Body Werks, Inc. et al v. Byline Bank et al
as 1:2020cv04771
Defendant:
Byline Bankcorp Inc., Byline Bank, Inc. and Byline Bank
Plaintiff:
Spike Body Werks, Inc., Pasquale Roppo, Nicnat LLC and others
Cause Of Action: 15 U.S.C. § 1681
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv05458
Plaintiff:
NxSystems, Inc.
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv00905
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Plaintiff:
NxSystems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gallagher et al v. Alliance Bankcorp et al
as 2:2011cv00393
Plaintiff:
Spencer V. Gallagher and Kimberly K. Gallagher
Defendant:
Alliance Bankcorp, Washington Mutual Bank FA , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
NIESTER et al v. MOORE et al
as 2:2008cv05160
Plaintiff:
GERALD H. NIESTER, II. and NBT, LLC
Defendant:
EVA MOORE, COMMERCE BANKCORP, INC. and COMMERCE BANKCORP, INC.
Cause Of Action: Diversity
Niester, et al vs. Moore, et al
as 2:2008cv12101
Plaintiff:
Gerald H Niester, II and NBT, LLC
Defendant:
Eva Moore, Stuart Lacheen, Commerce Bankcorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Birk v. Gateway Funding Corporation et al
as 2:2007cv01252
Plaintiff:
Caroline Birk
Defendant:
Gateway Funding Corporation, Royal Crown Bankcorp, The Money Brokers Inc and others
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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