Cases 1 - 6 of 6
Hunter v. First Interstate Bank
as 5:2019cv05073
Defendant:
CB1 Collections and First Interstate Bank
Plaintiff:
Michael Hunter
Cause Of Action: 28 U.S.C. § 1331
Wittrock v. Cetera Investment Services, LLC et al
as 4:2017cv04149
Plaintiff:
Harold Wittrock
Defendant:
Cetera Investment Services, LLC and First National Bank in Sioux Falls
Cause Of Action: 28 U.S.C. § 1332
SFRL Inc. v. Galena State Bank and Trust Co.
as 4:2010cv04152
Plaintiff:
SFRL Inc.
Defendant:
Galena State Bank and Trust Co.
Cause Of Action: 28 U.S.C. § 1332
Moore v. Moore et al
as 4:2010cv04099
Plaintiff:
Theodore J. Moore
Defendant:
Patrick Mark Moore, R.W.M. Dynasty Trust I and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Technology Funding Group, L.L.C. v. The First Western Bank of Sturgis
as 5:2007cv05081
Plaintiff:
Technology Funding Group, L.L.C. and Technology Funding Group, L.L.C.
Defendant:
The First Western Bank of Sturgis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Estate of Cheryl Montileaux v. USA
as 5:2005cv05049
Plaintiff:
Estate of Cheryl Montileaux (deceased), Charles T. Montileaux, Sr., Naomi Montileaux and others
Defendant:
The United States Government, Federal Deposit Insurance Corporation (F.D.I.C.), Farmers State Bank, Board of Directors and Members and others
Cause Of Action: 31 U.S.C. § 3731
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