Cases 11 - 20 of 80
Gerald Bowers, et al v. Denali State Bank, et al
as 22-35286
Plaintiff / Appellant:
GERALD L. BOWERS, BOWERS INVESTMENT COMPANY LLC., BOWERS OFFICE PRODUCTS INC. and others
Defendant / Appellee:
DENALI STATE BANK, DENALI BANCORP, INC., STEVE LUNDGREN and others
Plaintiff v. Defendant
as 2:2022cv00211
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2020cv00948
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 47 U.S.C. § 227
J & W Trading & Leasing, Inc. v. Beth Van Doren
as 20-444
Plaintiff:
Peter F. Mhina, President, J & W Investor, E.E.M., Minor Child, Second V.P. and J & W Investor, Kathy M. Mhina, Treasurer and J & W Investor and others
Defendant / Appellee:
Anthony Colavita, City of Syracuse Police Detective and David Buske, Syracuse Police Detective
Defendant:
Citizens Bank, Keybank N.A., Citizens Bank Vice President of Security, AKA John Cruse and others
Plaintiff / Appellant:
James P. Mhina, C.E.O. of J & W Trading & Leasing, Inc.
Michael Carr v. Cross Keys Bank, et al
as 19-30553
Appellee:
CROSS KEYS BANK and JOHN W. LUSTER
Appellant:
MICHAEL RAY CARR
US v. Violette
as 19-1413
Interested Party:
GENERAL MILLS, INC., NORTH CENTRAL LIFE INSURANCE, CUNA MUTUAL INSURANCE SOCIETY and others
Defendant / Appellant:
GREGORY P. VIOLETTE, Gregory Violette, Gregory Paul Violette, G. Violette, G. P. Violette, Paul G. Violette, Paul E. Violette, Paul Gregory Violette, P. G. Violette and GREGORY P. VIOLETTE, a/k/a Gregory Violette, a/k/a Gregory Paul Violette, a/k/a G. Violette, a/k/a G. P. Violette, a/k/a Paul G. Violette, a/k/a Paul E. Violette, a/k/a Paul Gregory Violette, a/k/a P. G. Violette
Appellee:
UNITED STATES
Key Bank National Association et al v. Fleetway Leasing Company et al
as 6:2018mc00049
Defendant:
FMC3, LLC, Fleetway Leasing Company and FMC3 LLC
Plaintiff:
Key Bank National Association
Intervenor Plaintiff:
1st Source Bank
3Rd Party Plaintiff:
Santander Bank
Undetermined:
William T. Hangley
3Rd Party Defendant:
Eric Stamps and Williams S. Stamps
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2018cv00562
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Columbia Park East MHP LLC et al v. US Bank NA et al
as 6:2017cv06757
Plaintiff:
Columbia Park East MHP LLC and Kenneth C Burnham
Defendant:
US Bank NA , Key Bank National Association, Todd Bragg and others
Cause Of Action: 18 U.S.C. § 1962
Plaintiff v. Defendant
as 2:2017cv03242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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