Cases 1 - 10 of 15
AC OCEAN WALK , LLC v. INVESTORS BANKCORP, INC.
as 1:2022cv06371
Plaintiff:
AC OCEAN WALK, LLC t/a OCEAN RESORT CASINO and AC OCEAN WALK, LLC
Defendant:
INVESTORS BANKCORP, INC. d/b/a INVESTORS BANK, CITIZENS FINANCIAL GROUP, INC. and INVESTORS BANCORP INC. doing business as INVESTORS BANK AND CITIZENS FINANCIAL GROUP, INC. doing business as CITIZENS BANK, NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
Johson Hines v. US Bankcorp
as 2:2021cv02192
Plaintiff:
DVonna S. Johson Hines and Walter MN Hines
Defendant:
US Bankcorp doing business as US Bank NA
Cause Of Action: 15 U.S.C. § 1692
Spike Body Werks, Inc. et al v. Byline Bank et al
as 1:2020cv04771
Defendant:
Byline Bankcorp Inc., Byline Bank, Inc. and Byline Bank
Plaintiff:
Spike Body Werks, Inc., Pasquale Roppo, Nicnat LLC and others
Cause Of Action: 15 U.S.C. § 1681
Wilmington Savings Fund Society FSB et al v. Charles W Soens et al
as 5:2019cv00053
Defendant:
Jason Reed, Does 1 through X, Inclusive, Michelle Wright and others
Plaintiff:
Credit One Financial, Wilmington Savings Fund Society FSB, Credit One Bank and others
Cause Of Action: 28 U.S.C. § 1441
GRACE ADULT DAY HEALTH CARE, INC. v. AMERIS BANKCORP et al
as 2:2018cv05163
Defendant:
AMERIS BANKCORP, US PERMIUM FINANCE and AMERIS BANK
Plaintiff:
GRACE ADULT DAY HEALTH CARE, INC.
Cause Of Action: 28 U.S.C. § 1332
Mahinan et al v. Alliance Bankcorp et al
as 5:2012cv05587
Plaintiff:
Freddie Mahinan, Zenaida B. Mahinan and David-Wynn Miller
Defendant:
Alliance Bankcorp and Alliance Bankcorp [Trustee]
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv05458
Plaintiff:
NxSystems, Inc.
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Miller et al v. Alliance Bankcorp et al
as 5:2012cv04113
Plaintiff:
David-Wynn Miller, Conchita Balgos and Osias Balgos
Defendant:
Alliance Bankcorp and Alliance Bankcorp [Trustee]
Cause Of Action: 15 U.S.C. § 1601
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv00905
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Plaintiff:
NxSystems, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gallagher et al v. Alliance Bankcorp et al
as 2:2011cv00393
Plaintiff:
Spencer V. Gallagher and Kimberly K. Gallagher
Defendant:
Alliance Bankcorp, Washington Mutual Bank FA , Chase Home Finance and others
Cause Of Action: 28 U.S.C. § 1441
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