Cases 41 - 50 of 5,982
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
Dickey v. The Huntington National Bank et al
as 2:2024cv01643
Plaintiff:
Sandra Dickey
Defendant:
The Huntington National Bank and Adrianne Leith
Cause Of Action: 29 U.S.C. § 2617 Family and Medical Leave Act
Lomasney v. Old National Bank
as 1:2024cv00359
Plaintiff:
Mark Daniel Lomasney
Defendant:
Old National Bank
Cause Of Action: 12 U.S.C. § 1833 Fin. Inst. Reform, Recovery, and Enforcement Act
Medina v. First Convenience National Bank, Texas et al
as 1:2024cv00337
Plaintiff:
Esther Medina
Defendant:
First Convenience National Bank, Texas and Nation Wide Insurance
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Killion v. Truist Bank et al
as 5:2024cv00091
Plaintiff:
Sheri Killion
Defendant:
Truist Bank, Lubbock National Bank, Lubbock, Texas and Lubbock National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
LAGUNAS v. OLD NATIONAL BANK
as 3:2024cv00067
Plaintiff:
RAFAEL LAGUNAS
Defendant:
OLD NATIONAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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