Banks and Banking Cases
Cases 31 - 40 of 229
Hugunin v. State of Idaho et al (PLR1)
as 1:2020cv00009
Defendant: Glacier Bancorp, Inc., Mountain West Bank, State of Idaho and others
Plaintiff: Harvey William Hugunin
Cause Of Action: 42 U.S.C. § 1981
Hugunin v. State of Idaho et al We have downloadable decisions or orders for this case
as 1:2019cv00480
Defendant: Glacier Bancorp, Inc., Rodeway Inn Choice Hotels, Mountain West Bank and others
Plaintiff: Harvey William Hugunin
Cause Of Action: 28 U.S.C. § 1983
United States of America v. Poulton et al
as 3:2019cv01117
Defendant: Nicholas Poulton, Deborah McMullan Poulton, James Alexander Poulton and others
Plaintiff: United States of America
Cause Of Action: 31 U.S.C. § 3545
Collins v. United States Government We have downloadable decisions or orders for this case
as 8:2019cv02205
Plaintiff: Charlene A Collins
Defendant: United States Government
Cause Of Action: 05 U.S.C. § 552
United States of America v. Weatherly et al We have downloadable decisions or orders for this case
as 3:2019cv00802
Defendant: Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 3001
UNITED STATES OF AMERICA v. PAREKH
as 2:2019cv14467
Defendant: PARIND PAREKH
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UNITED STATES OF AMERICA v. Zilker
as 9:2019cv80810
Defendant: Fred Zilker
Plaintiff: UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
Coleman-Weathersbee v. Michigan State University Federal Credit Union We have downloadable decisions or orders for this case
as 5:2019cv11674
Defendant: Michigan State University Federal Credit Union and Does 1 through 100
Plaintiff: Tiffany K Coleman-Weathersbee
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Laxman Patel et al We have downloadable decisions or orders for this case
as 8:2019cv00792
Defendant: Laxman Patel, Hiten Patel, Jashu Patel and others
Plaintiff: United States of America
Cause Of Action: 26 U.S.C. § 7401
United States of America v. Ahuja
as 2:2018cv01934
Defendant: Arvind Ahuja
Plaintiff: United States of America
Cause Of Action: 28 U.S.C. § 1331

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