Cases 11 - 17 of 17
Roberts v. American Bank & Trust Co., Inc. et al
as 2:2011cv02054
Plaintiff:
Vivian A. Roberts
Defendant:
American Bank & Trust Co., Inc. , Shapiro & Daigrepont , Penny Daigrepont and others
Cause Of Action: 15 U.S.C. § 1640
American Bank & Trust Co. v. Roberts
as 2:2011cv01509
Plaintiff:
American Bank and Trust Company
Defendant:
Vivian Ann Roberts
Counter_claimant:
Vivian Ann Roberts
Counter_defendant:
American Bank and Trust Company , Shapiro & Daigrepont, LLC , Penny Daigrepont and others
Cause Of Action: 15 U.S.C. § 1640
First Vietnamese American Bank v. Opus Ventures Inc et al
as 8:2010cv01112
Defendant:
Amerinet Inc, Darius Enterprises LLC, Does and others
Plaintiff:
First Vietnamese American Bank
v. FIA Card Serices, N.A. et al
as 1:2009cv05056
Defendant:
FIA Card Serices, N.A., Mann Bracken, LLP and MBNA American Bank, N.A.
Plaintiff:
Sandra Bergquist
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Mahler et al v. American Bank & Trust Co., N.A. et al
as 3:2009cv00068
Plaintiff:
Michael E Mahler and Great River LC
Defendant:
John P Condon, JP Condon Inc and American Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Sutton et al v. American Banking Company et al
as 1:2008cv00324
Plaintiff:
Carlton G. Sutton, Carlton G. Sutton, Carlton G. Sutton and others
Defendant:
American Banking Company, American Banking Company, Marvin Danzey and others
Cause Of Action: Diversity
Sutton v. American Banking Company et al
as 1:2007cv00497
Plaintiff:
Carlton G. Sutton, Carlton G. Sutton, Carlton G. Sutton and others
Defendant:
American Banking Company, American Banking Company, Marvin Danzey and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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