Cases 11 - 20 of 55
***Case Opened in Error*** United Community Bank v. Mays et al
as 5:2021cv06131
Plaintiff:
United Community Bank
Defendant:
Jeremy P Mays, J.P. Mays Business Brokers LLc, Todd E Rood and others
Cause Of Action: 28 U.S.C. § 1332
UNITED COMMUNITY BANK v. NEILL
as 3:2021cv00113
Plaintiff:
UNITED COMMUNITY BANK
Defendant:
JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS
Cause Of Action: 28 U.S.C. § 1332
HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al
as 2:2020cv00714
Defendant:
PEOPLES SECURITY BANK & TRUST CO, CITIZENS & NORTHERN CORP, FIRST NATIONAL COMMUNITY BANK and others
Plaintiff:
HALLOCKSHANNON, PC
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Mega Funding Corp. et. al. v. Stithos et. al.
as 1:2020cv02109
Defendant:
Magda Stithos, Stithos G. Realty LLC, Stithos Realty LLC and others
Plaintiff:
New York Community Bank, Mega Funding Corp. and New York Commercial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Montijo et al v. 1st Community Bank et al
as 5:2020cv10285
Defendant:
1st Community Bank and Sandee Adams
Plaintiff:
Michael Montijo, Tony Kokkatt and Reji Thomas
Cause Of Action: 15 U.S.C. § 1601
Arkansas Nursing Home Acquisition, LLC et al v. CFG Community Bank et al
as 1:2019cv03632
Defendant:
CFG Community Bank, Milestone Retirement Companies, LLC, CSCV Holdings, LLC and others
Plaintiff:
Arkansas Nursing Home Acquisition, LLC and AJZ Capital, LLC
Cause Of Action: 28 U.S.C. § 1332
Allenspach-Boller et al v. United Community Bank et al
as 5:2019cv06073
Plaintiff:
Marianne Allenspach-Boller, Eric J Allenspach and Reliable Machine & Engineering, Inc.
Defendant:
Janet Foster, Marla Kephart and United Community Bank
Cause Of Action: 28 U.S.C. § 1332
PARISE et al v. VAN PELT et al
as 3:2017cv13434
Plaintiff:
MARJORIE PARISE and ROBERT PARISE
Defendant:
DANIEL M. VAN PELT, THOMAS GANNON, GORDON VON SCHMIDT and others
Cause Of Action: 18 U.S.C. § 1961
Community Bank of Pickens County v. Mabus Brothers Construction Co. Inc. et al
as 1:2017cv00087
Plaintiff:
Community Bank of Pickens County
Defendant:
Mabus Brothers Construction Co. Inc. and United States Surety Company
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
