Banks and Banking Cases
Cases 91 - 100 of 178
Norman v. U.S. Alliance Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00713
Plaintiff: Tim Norman
Defendant: U.S. Alliance Group, Inc. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Norman v. First Regents Bancservices, L.L.C. et al
as 3:2011cv00676
Plaintiff: Kathy Norman
Defendant: First Regents Bancservices, L.L.C. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Tinsley v. ATM International Services, L.L.C. et al We have downloadable decisions or orders for this case
as 3:2011cv00677
Plaintiff: Donald Tinsley
Defendant: ATM International Services, L.L.C. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Sohail v. U.S. Bank, National Association et al
as 1:2011cv03313
Defendant: John Doe I-XX and U.S. Bank, National Association
Plaintiff: Iram Sohail
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Brake v. Highland Corporation et al
as 3:2011cv00620
Plaintiff: Rick Brake
Defendant: Highland Corporation, Payment Alliance International, Inc. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Escaba v. Tobacco For Less, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00575
Plaintiff: Willie Escaba
Defendant: ATM Central, LLC, John Does 1-3 and RAJNIL, Inc.
Cause Of Action: 15 U.S.C. § 1693
Sterling Savings Bank et al v. Clark County Bancorporation et al
as 2:2011cv00224
Plaintiff: Sterling Savings Bank
Defendant: Clark County Bancorporation , Michael C Worthy , Julie Adelman and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Intervenor_defendant: Michael C Worthy , Julie Adelman , David Kennelly and others
Cause Of Action: 12 U.S.C. § 1819
Mapfre Praico Insurance Company v. Ramos-Class et al
as 3:2011cv01528
Third_party_defendant: Federal Deposit Insurance Corporation
Plaintiff: Mapfre Praico Insurance Company
Defendant: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Thirdparty_plaintiff: Elizabeth Ramos-Class , John Doe , Conjugal Partnership Doe-Ramos and others
Cause Of Action: 28 U.S.C. § 1446
ARCHBOLD v. ADVANCED FINANCIAL CREDIT UNION et al
as 2:2011cv03131
Plaintiff: SARAH ARCHBOLD
Defendant: ADVANCED FINANCIAL CREDIT UNION, JOHN DOES 1-10 and X,Y,Z CORPORATIONS
Cause Of Action: 28 U.S.C. § 1331
ARCHBOLD v. BRUNSWICK BANCORP et al
as 3:2011cv02587
Plaintiff: SARAH ARCHBOLD , DONALD L. MARVIN and DONALD W. MARVIN
Defendant: BRUNSWICK BANCORP , JOHN DOES 1-10 and XYZ CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693 ef

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