Cases 1 - 8 of 8
Kaplan et al v. Amtrust Bank et al
as 2:2011cv00574
Defendant:
Amtrust Bank , Lentz Appraisal Group, Inc., Garrett A. Law and others
Plaintiff:
Alexander L. Kaplan and Denise A. Kaplan
Cause Of Action: 15 U.S.C. § 1691
DETWEILER v. DEMARCO REI, INC. et al
as 3:2009cv06027
Plaintiff:
WILLIAM T. DETWEILER
Defendant:
DEMARCO REI, INC., ANTHONY DEMARCO, SYLVESTER HUNTER and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff - Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee:
CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
Plaintiff v. Defendant
as 1:2009cv03234
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Amtrust Bank v. Friday
as 2:2009cv02624
Plaintiff:
Amtrust Bank and Amtrust Bank
Defendant:
Sharon Friday
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Shaquawn D. Schasa v. Amtrust Bank, F.S.B. et al
as 2:2009cv02077
Plaintiff:
Shaquawn D. Schasa
Defendant:
Amtrust Bank, F.S.B. and Does
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Blythe v. Servus Leading, LLC et al
as 2:2008cv00474
Plaintiff:
Gladys S. Blythe
Defendant:
Servus Leading, LLC, Amtrust Bank and Marjorie Broady
Cause Of Action: Federal Question
Lambert et al v. Tim Dahle Imports et al
as 2:2005cv00970
Defendant:
Chase Manhattan Bank USA, Tim Dahle Imports doing business as Tim Dahle Nissan, Bank of America and others
Plaintiff:
Barbara Lambert and Brandon Neily
Cross Defendant:
Tim Dahle Imports
Cause Of Action: 15 U.S.C. § 1601
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