Cases 21 - 30 of 5,966
Coleman v. First National Bank of America et al
as 1:2024cv01758
Plaintiff:
Aaron Lee Coleman
Defendant:
First National Bank of America and Catamont Properties 2018 LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv01742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Paknejad v. Huntington Bancshares Incorporated et al
as 2:2024cv00922
Plaintiff:
Ali Paknejad
Defendant:
Huntington Bancshares Incorporated, Huntington National Bank, Sedgwick Claims Management Services Incorporated and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Van Damme v. U.S. Bank National Association, et al.
as 24-2481
Plaintiff:
ARMIN VAN DAMME
Defendant:
U.S. BANK NATIONAL ASSOCIATION, JPMORGAN CHASE BANK, N.A., BNC NATIONAL BANK and others
F.N.B. CORPORATION v. FIRST NATIONAL BANK OF FORT SMITH
as 2:2024cv00587
Plaintiff:
F.N.B. CORPORATION
Defendant:
FIRST NATIONAL BANK OF FORT SMITH
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
The Huntington National Bank v. Krueger et al
as 2:2024mc00006
Plaintiff:
The Huntington National Bank
Defendant:
D. Mark Krueger and Mutual Park Investments, LLC
Cause Of Action: 28 U.S.C. § 1963 Registration of judgment from another district
Plaintiff v. Defendant
as 4:2024cv00698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff:
United States of America
Defendant:
Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Harris v. City National Bank et al
as 6:2024cv00513
Plaintiff:
Shai Harris and Jay Williams Living Trust Dated
Defendant:
City National Bank, Andrew Adrian Dioli, RushMyFile, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Community National Bank v. Foutch Brothers, LLC et al
as 2:2024cv02137
Plaintiff:
Community National Bank
Defendant:
Foutch Brothers, LLC, Steven D. Foutch and Mary Jane Foutch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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