Banks and Banking Cases
Cases 81 - 90 of 178
Oh v. Pacific International Bank et al We have downloadable decisions or orders for this case
as 2:2011cv01509
Plaintiff: Joseph Oh
Defendant: Pacific International Bank , Woosung Park , James Alfred Preston and others
Cause Of Action: 18 U.S.C. § 1962
PIAZZA v. MIFFLINBURG BANK AND TRUST COMPANY et al
as 2:2011cv05526
Plaintiff: JENNIFER PIAZZA
Defendant: MIFFLINBURG BANK AND TRUST COMPANY , JOHN DOES 1-10 and XYZ CORPORATIONS
Cause Of Action: 15 U.S.C. § 1693
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv01533
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Nathan v. Matlock et al
as 3:2011cv00781
Plaintiff: Amy Nathan
Defendant: Joe Matlock and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Sucec v. Farmers and Merchants Trust Company of Chambersburg et al
as 1:2011cv01509
Plaintiff: Joseph Sucec
Defendant: Farmers and Merchants Trust Company of Chambersburg , John Does (1-10) and XYZ Corporations
Cause Of Action: 28 U.S.C. § 1441
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2011cv05512
Plaintiff: 56 Walker, LLC , Guy Morris and Inn World Report, Inc.
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: 18 U.S.C. § 1961
MB Financial Bank, N.A. v. 56 Walker, LLC et al We have downloadable decisions or orders for this case
as 1:2011cv05538
Plaintiff: MB Financial Bank, N.A.
Defendant: 56 Walker, LLC , Guy Morris , Wexford/HPC Mortgage Fund, LP and others
Cause Of Action: 28 U.S.C. § 1441
Tinsley et al v. ATM Network, Inc. et al
as 3:2011cv00740
Plaintiff: Donald Tinsley and Cherie Tinsley
Defendant: ATM Network, Inc. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Binkovich et al v. Barthelmy et al
as 5:2011cv03774
Plaintiff: Aleksandr Binkovich
Defendant: Barthelmy, Grohndahl, Panighetti and others
Cause Of Action: 42 U.S.C. § 1983
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

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