Cases 11 - 20 of 267
Plaintiff v. Defendant
as 2:2024cv10348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
F. Bauer, et al v. FDIC, et al
as 24-5014
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5015
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5013
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
Plaintiff v. Defendant
as 9:2023cv81422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 1:2023cv04698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 5:2023cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Hassan v. United States Federal Deposit Insurance Corp
as 23-1113
Plaintiff / Appellant:
John Patrick Hassan
Defendant / Appellee:
United States Federal Deposit Insurance Corp, Dime Community Bank and Dime Community Bancshares, Inc.
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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