Cases 1 - 10 of 13
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
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
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
Rent-A-Center East, Inc. v. North American Banking Company
as 0:2013cv03274
Plaintiff:
Rent-A-Center East, Inc.
Defendant:
North American Banking Company
Cause Of Action: 28 U.S.C. § 1332
BOOTH v. BMO HARRIS BANK, N.A. et al
as 2:2013cv05968
Plaintiff:
PATRICIA BOOTH
Defendant:
BMO HARRIS BANK, N.A., FIRST INTERNATIONAL BANK & TRUST and NORTH AMERICAN BANKING COMPANY
Cause Of Action: 18 U.S.C. § 1964
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant:
National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff:
Christopher Graham and Ellen Russo
Cause Of Action: 18 U.S.C. § 1964
North American Banking Co. v. Brian Leonard
as 12-6047
Debtor:
In re: WEB2B Payment Solutions, Inc.
Plaintiff - Appellant:
North American Banking Company
Defendant - Appellee:
Brian F. Leonard, Trustee
Daniel Swanson, et al v. GMAC Mortgage, LLC, et al
as 12-2085
Plaintiff - Appellant:
Daniel M. Swanson and Karla J. Swanson
Defendant - Appellee:
GMAC Mortgage, LLC, North American Banking Company, Electronic Registration Systems, Inc. and others
Beal Bank USA v. Crown Bank et al
as 0:2011cv03220
Plaintiff:
Beal Bank USA
Defendant:
Crown Bank , Stonearch Fund IV, LLC , The Citizens State Bank of Olivia and others
Cross_claimant:
North American Banking Company
Cross_defendant:
Crown Bank , Bruce K. Hoyt and Stonearch Fund IV, LLC
Cause Of Action: 28 U.S.C. § 1332
Johnson v. United States Federal Corporation et al
as 0:2008cv04718
Plaintiff:
James Bowers Johnson
Defendant:
United States Federal Corporation , Department of the Treasury , Internal Revenue Service and others
Cause Of Action: 26 U.S.C. § 7609
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