Cases 1 - 3 of 3
Busack v. Belmont Savings Bank
as 2:2016cv00751
Plaintiff:
Mark C. Busack
Defendant:
Belmont Savings Bank
Cause Of Action: 15 U.S.C. § 1640
Carter v. Kwasi Adba et al
as 2:2012cv00789
Plaintiff:
Cardional Anna Vines Carter
Defendant:
Kwasi Adba, Morris and Pamela Belmonte
Cause Of Action: 28 U.S.C. § 1331
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
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.
