Cases 41 - 50 of 1,068
Plaintiff v. Defendant
as 9:2023cv81422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 5:2023cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Guerdan et al v. Community Bank of Mississippi et al
as 3:2023cv00556
Plaintiff:
Ashley C. Guerdan and Catherine E. Guerdan
Defendant:
Community Bank of Mississippi, Jason Sykes, M.B.I. Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
mCom IP, LLC v. Dime Community Bancshares, Inc.
as 1:2023cv08806
Plaintiff:
mCom IP, LLC
Defendant:
Dime Community Bancshares, Inc., d/b/a Dime Community Bank and Dime Community Bancshares, Inc. doing business as Dime Community Bank
Cause Of Action: 18 U.S.C. § 1341 Patent Infringement
United Community Bank v. Hurley et al
as 5:2023cv01006
Plaintiff:
United Community Bank
Defendant:
Steven Hurley, Shana Hurley, Holland Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Hassan v. United States Federal Deposit Insurance Corp
as 23-1113
Plaintiff / Appellant:
John Patrick Hassan
Defendant / Appellee:
United States Federal Deposit Insurance Corp, Dime Community Bank and Dime Community Bancshares, Inc.
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Anderson et al v. Davis Wright Tremaine LLP et al
as 3:2020cv01194
Defendant:
Davis Wright Tremaine LLP, Ross Miles, Pacific Premier Bank and others
Plaintiff:
Diane Anderson, Carl Dyess, Michael Peterson and others
Cause Of Action: 28 U.S.C. § 1332 cl Class Action Fairness Action - 2005
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