Cases 1 - 10 of 12
SIMMONS v. DOLLAR BANK FSB et al
as 2:2021cv01039
Plaintiff:
LANDRY SIMMONS, JR.
Defendant:
DOLLAR BANK FSB and DOES 1 THROUGH 5
CLAYTON v. DOLLAR BANK
as 2:2021cv00843
Defendant:
DOLLAR BANK
Plaintiff:
MARY CLAYTON
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 2:2021cv01228
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Donald Hennessey, Jr. v. Dollar Bank, FSB
as 19-3964
Defendant / Appellee:
DOLLAR BANK, FSB
Plaintiff / Appellant:
DONALD C. HENNESSEY, JR.
McDANIEL v. TRANS UNION, LLC et al
as 2:2018cv05155
Defendant:
WEBBANK, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC and others
Plaintiff:
SABRIYAH McDANIEL
Cause Of Action: 15 U.S.C. § 1681
FIRST AMERICAN BANK v. CARDINAL RESOURCES LLC et al
as 2:2015mc00417
Garnishee:
THE EAST END FOOD CO-OP FEDERAL CREDIT UNION, UNITED AMERICAN SAVINGS BANK, IRON WORKERS FEDERAL CREDIT UNION and others
Defendant:
BARBARA H. JONES, KEVIN R. JONES, CARDINAL RESOURCES LLC and others
Plaintiff:
FIRST AMERICAN BANK
Rondon v. PNC Bank et al
as 1:2012cv00231
Plaintiff:
Israel Rondon
Defendant:
PNC Bank, Dollar Bank, Key Bank and others
Cause Of Action: 18 U.S.C. § 1961
POPOVIC v. DOLLAR BANK
as 2:2010cv00432
Plaintiff:
CHRIS POPOVIC
Defendant:
DOLLAR BANK
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff - Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant - Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
Carol Metz, et al v. Unizan Bank, et al
as 09-3751
Plaintiff / Appellant:
CAROL METZ, on behalf of herself and all others similarly situated, et al.
Defendant / Appellee:
UNIZAN BANK, itself and as corporate successor by merger of FIRST NATIONAL BANK OF ZANESVILLE and COUNTY SAVINGS BANK, FIFTH THIRD BANK, itself and as corporate successor by merger of STRONGSVILLE SAVINGS BANK, WACHOVIA BANK, N.A., itself and as corporate successor by merger of FIRST UNITED BANK; FIRST UNITED BANCORP; FIRST UNION and others
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