Cases 1 - 10 of 24
Brown v. Western States Bank et al
as 1:2024cv12386
Defendant:
First National Bank of Omaha, First National MBank of Nebraska and Western States Bank
Plaintiff:
Donald L. Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Whitlock v. Centennial Bank
as 4:2024cv00369
Plaintiff:
Sharon Whitlock
Defendant:
Centennial Bank doing business as Happy State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Gomez et al v. Centennial Bank
as 4:2024cv00358
Plaintiff:
Obed Gomez, Jr, Moses A Gallens and Jeannie Melillo
Defendant:
Centennial Bank doing business as Happy State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Melillo v. Centennial Bank
as 4:2023cv00464
Plaintiff:
Jeannie Melillo
Defendant:
Centennial Bank doing business as Happy State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Debra Charles v. Anna-Jonesboro National Bank, et al
as 22-3261
Plaintiff / Appellant:
DEBRA A. CHARLES
Defendant / Appellee:
A-J NATIONAL BANK, DAVID GOULD, SCOTT WILSON and others
Spring, Jordan et al v. Paraclete Transport, Ltd. et al
as 3:2022cv00495
Plaintiff:
Jordan Spring
Not Yet Classified:
State Bank of Freeport
Cross Claimant:
Paraclete Transport, Ltd., The Royal Bank of Canada and Ralf Sawitzky
Defendant:
Hoffman Construction Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.)
Charles v. A-J National Bank et al
as 3:2022cv00201
Plaintiff:
Debra A. Charles
Defendant:
A-J National Bank, David Gould, Scott Wilson and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Edwards, Scott et al v. Alliance Outdoors Products, Inc.et al
as 3:2021cv00571
Plaintiff:
Scott M. Edwards and Kelli M. Edwards
Defendant:
Alliance Outdoors Products, Inc. doing business as X-Stand Treestands, Alliance Outdoor Group, Inc., Everest National Insurance Company and others
Interested Party:
Peoples State Bank Group Benefit Plan
Cause Of Action: 28 U.S.C. § 1332
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
The State Bank of Geneva v. Acosta et al
as 1:2019cv06832
Plaintiff:
The State Bank of Geneva
Defendant:
Andrew R. Polovin and Carlos Acosta
Cause Of Action: 28 U.S.C. § 1331
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