Cases 1 - 10 of 264
S.E.C. v. Stewart
as 24-540
Plaintiff:
UNITED STATES SECURITIES & EXCHANGE COMMISSION
Defendant:
ALLEN B. GOTTLIEB, GEORGE WALLACE STEWART, PATRICK J. MADDEN and others
Appellant:
PHYLLIS GOTTLIEB
American Bank of Oklahoma v. Hayes et al
as 4:2024cv00094
Plaintiff:
American Bank of Oklahoma
Defendant:
Steven Lee Hayes, Sr, United States of America Internal Revenue Service, State of Oklahoma and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
North American Banking Company v. Midaaswi, LLC et al
as 0:2024cv00614
Plaintiff:
North American Banking Company
Defendant:
Midaaswi, LLC, National Techmark Inc. and Unified Analytics, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity
Slaughter v. First American Bank
as 2:2024cv00075
Plaintiff:
Anton Slaughter, Sr
Defendant:
First American Bank
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Sullivan v. West Side Lending LLC et al
as 3:2023cv08635
Plaintiff:
Sean Sullivan
Defendant:
West Side Lending LLC, Wolf River Development Company, New Platform Fund LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Austin v. State Farm Fire and Casualty Company et al
as 1:2023cv00140
Plaintiff:
Tammie Austin
Defendant:
State Farm Fire and Casualty Company and American Bank & Trust Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 if Removal - Insurance Fraud
Plaintiff v. Defendant
as 1:2023cv01615
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. American Bank of Oklahoma
as 4:2023cv00371
Plaintiff:
United States of America
Defendant:
American Bank of Oklahoma
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
GERMAN AMERICAN BANK v. NAVY FEDERAL CREDIT UNION
as 1:2023cv01535
Plaintiff:
GERMAN AMERICAN BANK
Defendant:
NAVY FEDERAL CREDIT UNION
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
GRDFA, LLC et al v. Gleeson Consulting, LLC et al
as 2:2023cv02966
Plaintiff:
GRDFA, LLC and American Bank and Trust Company
Defendant:
Gleeson Consulting, LLC, Intco medical Industries, Inc., RealMax, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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