Cases 11 - 20 of 71
Gerald Bowers, et al v. Denali State Bank, et al
as 22-35286
Plaintiff / Appellant:
GERALD L. BOWERS, BOWERS INVESTMENT COMPANY LLC., BOWERS OFFICE PRODUCTS INC. and others
Defendant / Appellee:
DENALI STATE BANK, DENALI BANCORP, INC., STEVE LUNDGREN and others
Texas Bank and Trust v. JPMorgan Chase Bank, N.A.
as 6:2022cv00076
Plaintiff:
Texas Bank and Trust
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Cormier v. Caliber Home Loans et al
as 3:2022cv00094
Plaintiff:
Andre C Cormier
Defendant:
Caliber Home Loans, Nationstar Mortgage, NexBank SSB and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Comerica Bank, a Texas Banking Association v. Patricia Gormely Prince, P.C. et al
as 2:2021cv12913
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Patricia Gormely Prince, P.C. and United States of America
Cause Of Action: 15 U.S.C. § 631
McLaughlin et al v. Comerica Bank, a Texas Banking Association
as 2:2021cv12661
Plaintiff:
Paul McLaughlin and Margaret McLaughlin
Defendant:
Comerica Bank, a Texas Banking Association
Cause Of Action: 28 U.S.C. § 1441
Comerica Bank, a Texas Banking Association v. Federal Reserve Bank of Atlanta
as 2:2021cv12398
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Federal Reserve Bank of Atlanta
Cause Of Action: 28 U.S.C. § 1331
Comerica Bank, a Texas Banking Association v. Cartograf USA, Inc., a Delaware corporation
as 5:2021cv12296
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
Cartograf USA, Inc., a Delaware corporation
Cause Of Action: 28 U.S.C. § 1332
Comerica Bank, a Texas Banking Association v. Imperial Party Rental, L.L.C. et al
as 2:2021cv11027
Plaintiff:
Comerica Bank, a Texas Banking Association
Defendant:
ASKK, Inc. d/b/a Imperial Party Shop, First Data Merchant Services Corporation, Karim O Khoshi and others
Cause Of Action: 28 U.S.C. § 1335
Bowers et al v. Denali State Bank et al
as 4:2021cv00007
Defendant:
Dena' Nena' Henash, First National Bank Alaska, Denali Bancorp Inc. and others
Plaintiff:
Yukon Maxi-Storage, Gerald L. Bowers, Bowers General Construction and others
Cause Of Action: 18 U.S.C. § 1964
Spirit of Texas Bank, SSB v. MBRLASH1 LLC et al
as 4:2020cv02521
Defendant:
MBRLASH1 LLC, Mary Beth Rogers and Patrick Rogers
Plaintiff:
Spirit of Texas Bank, SSB
Cause Of Action: 28 U.S.C. § 1332
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