Cases 81 - 90 of 1,066
Tillman v. SunUp Financial, LLC et al
as 0:2022cv61644
Plaintiff:
Jassid Tillman
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 5:2022cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. Ligon et al
as 3:2022cv00560
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
Terry L Ligon, Teresa Ligon, Ligon Farms, LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
USSEC, et al v. Anantha Srirama, et al
as 22-16199
Plaintiff / Appellee:
U.S. SECURITIES & EXCHANGE COMMISSION
Not Classified By Court:
WESTERN ALLIANCE BANK, VENKATACHALAM SATHAPPAN, TTE, MEENA SATHAPPAN, TTE and others
Appellee:
ACRES LOAN ORIGINATION, LLC
Claimant:
DETAIL CONSTRUCTION & WATERPROOFING, INC.
Defendant:
SILICONSAGE BUILDERS, LLC, AKA Silicon Sage Builders, SANJEEV ACHARYA and RAVI JAGANNATHAN
Appellant:
ANANTHA SRIRAMA
Petitioner:
PARKVIEW FINANCIAL REIT LP
Receiver:
DAVID P. STAPLETON
Lewis v. Pendleton Community Bank, Inc.
as 2:2022cv00012
Plaintiff:
Penny Lewis
Defendant:
Pendleton Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 3:2022cv00752
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Cox et al v. First Community Bank
as 5:2022cv00170
Plaintiff:
Tracy Cox and Dennis Cox
Defendant:
First Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 6:2022cv01010
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Lipsett v. Banco Popular North America
as 1:2022cv03901
Plaintiff:
Frankie Lipsett
Defendant:
Banco Popular North America and Banco Popular North America doing business as Popular Community Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
ASV Technologies Inc. v. United Community Banks, Inc.
as 1:2022cv03472
Plaintiff:
ASV Technologies Inc.
Defendant:
United Community Banks, Inc. and United Community Bank
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
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