Cases 1 - 10 of 12
Wesolowski v. Capital Community Bank
as 1:2021cv05031
Plaintiff:
Bruce Edward Wesolowski and Capital Community Bank a/k/a CCBank d/b/a Today Card
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 1:2021cv03291
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv03451
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Main Street Bancshares, Inc. et al v. Market Street Bancshares, Inc. et al
as 3:2017cv00266
Plaintiff:
Main Street Bancshares, Inc. and Grand Rivers Community Bank
Defendant:
Market Street Bancshares, Inc. , Peoples National Bank, N.A. , Frank William Bonan and others
Counter_claimant:
Frank William Bonan II , Market Street Bancshares, Inc. , Frank William Bonan and others
Counter_defendant:
Grand Rivers Community Bank and Main Street Bancshares, Inc.
Thirdparty_defendant:
American Pacific Bancorp, Inc
Thirdparty_plaintiff:
Frank William Bonan , Frank William Bonan II , Market Street Bancshares, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
Community Bank of Trenton et al v. Schnuck Markets, Inc.
as 3:2015cv01125
Plaintiff:
Southpointe Credit Union, First Federal Savings Bank of Champaign-Urbana, Community Bank of Trenton and others
Defendant:
Schnuck Markets, Inc.
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 1:2015cv00777
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Baek et al v. Clausen et al
as 1:2014cv03928
Plaintiff:
Heung K Baek , Hyun K Baek-Lee and Clark and Leland Condominium, LLC
Defendant:
Patricia A Clausen, Maria Spencer, Belinda M Baier and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO) Act
Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, et al.. v. Engel Heating LLC
as 1:2013cv01275
Plaintiff:
Board of Trustees, National Stabilization Agreement of the Sheet Metal Industry Trust Fund, et al.
Defendant:
Engel Heating LLC
Respondent:
Prairie Community Bank
Cause Of Action: Civil Miscellaneous Case
Milner v. Steele et al
as 1:2012cv07511
Plaintiff:
Curtis Milner
Defendant:
Sharita Steele and North Community Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Siragusa v. North Community Bank
as 1:2009cv02687
Plaintiff:
Charles W. Siragusa, Charles W. Siragusa and Charles W. Siragusa
Defendant:
North Community Bank
Cause Of Action: 28 U.S.C. § 1331 Federal Question
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