Cases 11 - 20 of 82
Liberty Bank v. Telford et al
as 3:2019cv01657
Defendant:
George Davis Telford, Jr., George Telford, Jr. Family Trust, George Davis Telford and others
Plaintiff:
Liberty Bank
Cause Of Action: 28 U.S.C. § 1441
Buhl v. Grady et al
as 3:2019cv01536
Plaintiff:
Paul D. Buhl
Defendant:
Liberty Bank, Federal National Mortgage Association and William D. Grady
Cause Of Action: 42 U.S.C. § 1983
Quirk v. Liberty Bank
as 3:2019cv01086
Defendant:
Liberty Bank
Plaintiff:
Mary Quirk
Cause Of Action: 28 U.S.C. § 1332
Connecticut Fair Housing Center, Inc. v. Liberty Bank
as 3:2018cv01654
Defendant:
Liberty Bank
Plaintiff:
Connecticut Fair Housing Center, Inc.
Cause Of Action: 42 U.S.C. § 3601
Constantine v. Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank et al
as 6:2018cv03282
Defendant:
Basil Minor, Simmons Bank, Successor By Conversion to Simmons First National Bank, Successor by Merger to Liberty Bank and Simmons First National Corporation
Plaintiff:
Kristi Constantine
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv00570
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Plaintiff v. Defendant
as 3:2017cv01633
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States of America v. Currency $230,000 from Liberty Bank and Trust et al
as 2:2017cv13075
Plaintiff:
United States of America
Defendant:
Currency $230,000 from Liberty Bank and Trust and Currency $62,000 from Comerica Bank
Cause Of Action: 28 U.S.C. § 1345
FITZGERALD v. TRANS UNION, LLC et al
as 2:2017cv03842
Plaintiff:
PETER R. FITZGERALD
Defendant:
TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
B&S Medical Supply, Inc., N.Y. et al v. World Business Lenders, LLC et al
as 1:2017cv03234
Plaintiff:
B&S Medical Supply, Inc., N.Y. and Boris Simon
Defendant:
World Business Lenders, LLC and Liberty Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961
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