Cases 41 - 50 of 221
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Robin Johnson v. Farmers & Merchants Bank of Long Beach
as 2:2020cv06078
Defendant:
Farmers & Merchants Bank of Long Beach
Plaintiff:
Robin Johnson and Robin Johnson individually, and on behalf of all others similarly situated doing business as CG Johnson & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States of America v. 537.48 Acres of Land, more or less, Situate in San Bernardino County, California et al
as 5:2020cv01353
Defendant:
John Jason Chun, County of San Bernardino, N.R.L.L. East, LLC and others
Plaintiff:
United States of America
Cause Of Action: 43 U.S.C. § 946
Dinosaur Merchant Bank Limited v. Bancservices International LLC
as 20-1994
Plaintiff / Appellee:
Dinosaur Merchant Bank Limited
Defendant / Appellant:
Bancservices International LLC
Siddiqui v. Lafayette Bank and Trust
as 2:2020cv00188
Defendant:
Lafayette Bank and Trust and First Merchants Bank
Plaintiff:
Mohamed Siddiqui
Cause Of Action: 42 U.S.C. § 1983
Robert Watkins v. Capital City Bank & Guaranty, et al
as 20-11573
Defendant / Appellee:
EDWARD J. TARVER, successor in interest to Farmers and Merchants Bank, GOODMAN, MCGUFFEY, LLP, ROBERT LUSKIN and others
Plaintiff / Appellant:
ROBERT L. WATKINS
Merchants Bank Equipment Finance v. Mahlum
as 2:2020mc00020
Plaintiff:
Merchants Bank Equipment Finance
Defendant:
Kyle A Mahlum
Merchants Bank Equipment Finance, v. ASBK Logistics, Inc. et al
as 0:2020cv00698
Defendant:
Blagodat Kondeva and ASBK Logistics, Inc.
Plaintiff:
Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Naiman v. Regency Capital Consulting Corp. et al
as 2:2020cv00465
Plaintiff:
Sid Naiman
Defendant:
Regency Capital Consulting Corp. and Regency Capital Consulting Corp. Doing business as Merchant Bank, Inc.
Cause Of Action: 47 U.S.C. § 227
Merchants Bank Equipment Finance v. BB Wolf Inc. et al
as 0:2020cv00624
Defendant:
Milos Zugic and BB Wolf Inc.
Plaintiff:
Merchants Bank Equipment Finance, a division of Merchants Bank, National Association and Merchants Bank Equipment Finance
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
