Cases 71 - 80 of 351
Community State Bank v. Wilson et al
as 4:2018cv04078
Plaintiff:
Community State Bank
Defendant:
Maxine Wilson, Carrie W. Winford and J. Schuyler Marvin
Movant:
Gary Wilson
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 4:2018cv00356
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Independent Community Bankers of America et al v. Equifax Inc.
as GAN/1:17-cv-04756
Plaintiff:
Independent Community Bankers of America , The First State Bank and Bank of Zachary
Defendant:
Equifax Inc.
Plaintiff v. Defendant
as 2:2017cv02677
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Parshall v. Bear State Financial Inc et al
as 4:2017cv00669
Plaintiff:
Paul Parshall
Defendant:
Bear State Financial Inc , Bear State Bank , Richard N Massey and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. 3,168,400.00 In U.S. Currency et al
as 2:2017cv05766
Defendant:
138,401.14 In Bank Funds from Wilshire State Bank, 184 Assorted Coins, 200,000.00 In U.S. Currency from a Safe Deposit Box at Bank of America and others
Plaintiff:
United States of America
Plaintiff v. Defendant
as 1:2017cv02391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 0:2017cv02743
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Williams v. Mayville State Bank
as 2:2017cv00576
Plaintiff:
Cory Harris Williams
Defendant:
Mayville State Bank
Cause Of Action: 15 U.S.C. § 1681
Szilagyi v. State Bank of Countryside et al
as 1:2017cv04109
Plaintiff:
Gregg Szilagyi
Defendant:
State Bank of Countryside, Gaurav Mohindra, Hirsh Mohindra and others
Cause Of Action: 28 U.S.C. § 1331
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