Cases 1 - 10 of 25
Akouala v. USCIS et al
as 3:2023cv00196
Plaintiff:
Christion Akouala
Defendant:
USCIS, First Bank, Chex Systems and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Akouala v. Key Bank et al
as 3:2023cv00432
Plaintiff:
Christian Akouala
Defendant:
Key Bank, First Bank and USCIS Louisville Field Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
SAKATU et al v. VIRGIN ISLANDS OF THE UNITED ST ATES et al
as 1:2023cv01601
Plaintiff:
MAKURIJA SAKATU and MAIPURI ARAUAN NATION
Defendant:
VIRGIN ISLANDS OF THE UNITED ST ATES, CONNAL RIVIERA ALFRED FIRST BANK, DENISE GEORGE and others
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Corey Lea v. First Bank, et al
as 23-5468
Plaintiff / Appellant:
COREY LEA
Defendant / Appellee:
FIRST BANK and LARRY F. HINTON
MCPHILLIP v. MAGOON et al
as 1:2023cv02663
Plaintiff:
CARLENE MCPHILLIP
Defendant:
KATHLEEN M. MAGOON, ROBERT G. MALESTEIN, NATIONSTAR MORTGAGE LLC doing business as MR. COOPER and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lea v. First Bank et al
as 1:2023cv00013
Plaintiff:
Corey Lea
Defendant:
First Bank and Larry Hinton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Shepley v. First Bank
as 1:2021cv01156
Plaintiff:
Vanessa D. Shepley
Defendant:
First Bank
Cause Of Action: 42 U.S.C. § 1983
Rojas-Cosme v. First Bank Puerto Rico, Inc.
as 3:2021cv01066
Defendant:
Diomaris Laboy-Rivera and First Bank Puerto Rico, Inc.
Plaintiff:
Carmen Rojas-Cosme
Intervenor Plaintiff:
Legal Aid Clinic
Cause Of Action: 42 U.S.C. § 1983
Craft v. First Bank et al
as 2:2020cv00193
Plaintiff:
Samantha Craft
Defendant:
John Doe Business 1-5 and First Bank
Cause Of Action: 28 U.S.C. § 1442
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