Cases 1 - 10 of 14
Barefoot v. Peoples Bank
as 2:2023cv03161
Plaintiff:
Cheryl Barefoot
Defendant:
Peoples Bank doing business as Limestone Bank, Peoples Bank and Limestone Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
McDonald v. Peoples Bank
as 2:2023cv03084
Plaintiff:
Stephen McDonald
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Brooks et al v. Peoples Bank
as 2:2023cv03043
Plaintiff:
Latasha Brooks and Michael Brooks
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
The First State Bank v. Peoples Bank
as 2:2020cv00492
Plaintiff:
The First State Bank
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332
Rooster's Grill, Inc. et al v. People's Bank et al
as 3:2012cv00757
Plaintiff:
Rooster's Grill, Inc. , RK Foods, LLC , Reginald Kelly and others
Defendant:
People's Bank and Karen G. Mills
Counter_claimant:
People's Bank
Counter_defendant:
Reginald Kelly , RK Foods, LLC and Rooster's Grill, Inc.
Cause Of Action: 15 U.S.C. § 631
Atlas et al v. The Peoples' Bank of Arlington Heights
as 1:2012cv08837
Defendant:
The Peoples' Bank of Arlington Heights
Plaintiff:
Marshall M Atlas and Arlene Atlas
Cause Of Action: 15 U.S.C. § 1601
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Myers et al v. The Peoples Bank of Ewing (TV1)
as 3:2011cv00380
Plaintiff:
Ronald Steven Myers and George Myers
Defendant:
The Peoples Bank of Ewing
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas
as 1:2011cv10982
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Richard Paniagua, Aloysius J Franz, Putnam S&P 500 Index Fund and others
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Centier Bank et al
as 2:2011cv00159
Plaintiff:
Patrick Finn and Lighthouse Management Group Inc
Defendant:
Centier Bank and Peoples Bank SB
Cause Of Action: 28 U.S.C. § 1332
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