Cases 11 - 20 of 264
Harris et al v. Credit Cube et al
as 1:2023cv01153
Defendant:
Credit Cube, CreditCube, North American Banking Company and others
Plaintiff:
Joshua Harris, Meliqua Page and Matthew Hall
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
First American Bank, as Trustee Under Agreement Dated August 19, 2009 and Known as Trust No. 1-09-00124 et al v. Northhampton Group Ltd.
as 1:2023cv01168
Plaintiff:
First American Bank, as Trustee Under Agreement Dated August 19, 2009 and Known as Trust No. 1-09-124 and First American Bank
Defendant:
Northhampton Group Ltd.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 3:2022cv00166
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination
EDMONDSON et al v. GERMAN AMERICAN BANK
as 1:2022cv01745
Plaintiff:
MIRANDA P. EDMONDSON and JOSHUA A. EDMONDSON
Defendant:
GERMAN AMERICAN BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
United States Securities and E v. Stewart
as 21-2516
Plaintiff / Appellee:
United States Securities and Exchange Commission
Defendant:
George Wallace Stewart, Patrick J. Madden, Kenneth R. Lagonia and others
Defendant / Appellant:
Allen B. Gottlieb
Plaintiff v. Defendant
as 2:2021cv01147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Plaintiff v. Defendant
as 0:2021cv00912
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 0:2021cv00120
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lyles et al v. American Bank Systems Inc
as 5:2021cv00023
Plaintiff:
Larry Lyles
Defendant:
American Bank Systems Inc
Cause Of Action: 28 U.S.C. § 1332
McPherson v. American Bank Systems Inc
as 5:2020cv01307
Plaintiff:
Tracy McPherson
Defendant:
American Bank Systems Inc
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.
