Cases 1 - 10 of 11
Reddick v. Deinde Financial, LLC et al
as 8:2022cv02952
Plaintiff:
Jennifer Reddick
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Transportation Alliance Bank Inc. v. Morex Automotive Corp. et al
as 1:2019cv22082
Plaintiff:
Transportation Alliance Bank Inc, d/b/a TAB Bank and Transportation Alliance Bank Inc.
Defendant:
Morex Automotive Corp. and Adolfo Moreno
Cause Of Action: 28 U.S.C. § 1332
Transportation Alliance Bank Inc. v. Sky Limits Inc., et al
as 6:2019cv00053
Defendant:
Sky Limits Inc. and Antwon Trice
Plaintiff:
Transportation Alliance Bank Inc. and Transportation Alliance Bank Inc. doing business as Tab Bank
Cause Of Action: 28 U.S.C. § 1332
Transportation Alliance Bank, Inc. v. PeeWee's Hauling, Inc. et al
as 2:2018cv00499
Defendant:
PeeWee's Services Corp., Marlowe F. Vargas, PeeWee's Hauling, Inc. and others
Plaintiff:
Transporation Alliance Bank, Inc. and Transportation Alliance Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Transportation Alliance Bank Inc. v. Trax Air, LLC et al
as 6:2016cv01773
Plaintiff:
Transportation Alliance Bank Inc.
Defendant:
Trax Air, LLC, Bryan L. Brewer, Katherine A. Brewer and others
Cause Of Action: 28 U.S.C. § 1332
Federal-Mogul Corporation v. Transportation Alliance Bank, Inc. et al
as 1:2015cv00613
Plaintiff:
Federal-Mogul Corporation
Defendant:
Taiwan Golden Quality Motor Technology Co., Ltd. and Transportation Alliance Bank, Inc.
Cause Of Action: 28 U.S.C. § 1335
Federal-Mogul Corporation v. Transportation Alliance Bank, Inc., d/b/s TAB Bank; et al.
as 2:2015cv12120
Plaintiff:
Federal-Mogul Corporation
Defendant:
Transportation Alliance Bank, Inc. d/b/a TAB Bank and Taiwan Golden Quality Motor Technology Co., Ltd.
Cause Of Action: 28 U.S.C. § 1335
Advance Business Capital LLC v. Midwest Carrier System, Inc. et al
as 1:2014cv02077
Plaintiff:
Advance Business Capital LLC
Defendant:
Midwest Carrier System, Inc., L & B Transport Inc., Dragan Rankovic and others
Cause Of Action: 28 U.S.C. § 1332
Transportation Alliance Bank Inc v. Pactiv LLC
as 2:2013cv04531
Counter Claimant:
Pactiv LLC
Defendant:
Pactiv LLC
Counter Defendant:
Transportation Alliance Bank Inc
Plaintiff:
Transportation Alliance Bank Inc
Transportation Alliance Bank, Inc. v. Lewis
as 1:2012cv01256
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Jamal Lewis
Cause Of Action: 28 U.S.C. § 1332
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