Cases 121 - 130 of 147
Boe v. TCF National Bank
as 0:2010cv02362
Plaintiff:
Timothy J. Boe
Defendant:
TCF National Bank
Cause Of Action: 15 U.S.C. § 1601
PHL Variable Insurance Company v. U.S. Bank National Association et al
as 0:2010cv01197
Plaintiff:
PHL Variable Insurance Company
Defendant:
U.S. Bank National Association, 2008 Martha Higuera Irrevocable Trust and BNC National Bank
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Omaha v. Anxon, Inc. et al
as 0:2010cv01155
Plaintiff:
First National Bank of Omaha
Defendant:
Anxon, Inc. and Lawrence W Abdo
Cause Of Action: 28 U.S.C. § 1332
National Bank, The v. First Premier Capital LLC
as 0:2010cv00903
Plaintiff:
National Bank, The
Defendant:
First Premier Capital LLC
Republic Bank, Inc. et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv00194
Plaintiff:
Republic Bank, Inc. , Forreston State Bank and Iowa State Bank and Trust Company of Fairfield, Iowa
Defendant:
Federal Deposit Insurance Corp. , Outsource Services Management, Beal Bank Nevada and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 0:2009cv03183
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Type:
Other Statutes
Universal Fidelity LP v. Target Corporation et al
as 0:2009cv02910
Plaintiff:
Universal Fidelity LP
Defendant:
Target Corporation and Target National Bank
Counter Claimant:
Target National Bank and Target Corporation
Counter Defendant:
Universal Fidelity LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Other Statutes
Harkess v. Experian Information Solutions, Inc. et al
as 0:2009cv02449
Plaintiff:
Robin E. Harkess, Robin E. Harkess and Robin E. Harkess
Defendant:
Experian Information Solutions, Inc., Experian Information Solutions, Inc., Spirit of America National Bank and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Type:
Other Statutes
Community National Bank v. Wallace
as 0:2009cv02273
Defendant:
Evelyn Wallace
Plaintiff:
Community National Bank
Cause Of Action: 23 U.S.C. § 1441 Contract Real Estate
Type:
Other Statutes
PHL Variable Insurance Company v. Carmella Damato 2007 Irrevocable Trust et al
as 0:2009cv01924
Plaintiff:
PHL Variable Insurance Company, PHL Variable Insurance Company, PHL Variable Insurance Company and others
Defendant:
Carmella Damato 2007 Irrevocable Trust and BNC National Bank
ThirdParty Plaintiff:
New Stream Insurance, LLC and New Stream Insurance, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Type:
Torts - Property
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