Cases 1 - 10 of 18
Stephen Six v. Generations Federal Credit
as 17-1548
Appellant:
STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff:
JAMES DILLON
Defendant - Appellee:
GENERATIONS FEDERAL CREDIT UNION
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and BAY CITIES BANK
James Dillon v. Bay Cities Bank
as 16-1373
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BAY CITIES BANK
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and GENERATIONS FEDERAL CREDIT UNION
James Dillon v. BMO Harris Bank, N.A.
as 16-1362
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BMO HARRIS BANK, N.A.
Defendant:
FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
GENERATIONS FEDERAL CREDIT UNION
Defendant:
BMO HARRIS BANK, N.A., BAY CITIES BANK and FOUR OAKS BANK & TRUST COMPANY
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3872
Plaintiff - Appellee:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellant:
National City Bank and PNC Bank, N.A.
Jo Ann Howard and Associates, et al v. National City Bank, et al
as 15-3878
Plaintiff - Appellant:
Jo Ann Howard and Associates, P.C., Special Deputy Receiver of Lincoln Memorial Life Insurance Company, Memorial Service Life Insurance Company, and National Prearranged Services, Inc., National Organization of Life and Health Insurance Guaranty Associations, Missouri Life and Health Insurance Guaranty Association and others
Defendant:
J. Douglas Cassity, Randall Sutton, Brent D. Cassity and others
Defendant - Appellee:
National City Bank and PNC Bank, N.A.
Moss v. BMO Harris Bank, N.A.
as 15-2513
Plaintiff - Appellee:
Deborah Moss, on Behalf of Herself and All Others Similarly Situated
Defendant:
BMO Harris Bank, N.A.
Defendant - Appellant:
First Premier Bank, a South Dakota State - Chartered Bank and Bay Cities Bank, a Florida StateChartered Bank
James Dillon v. BMO Harris Bank, N.A.
as 14-1728
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BMO HARRIS BANK, N.A., GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
Defendant:
FOUR OAKS BANK & TRUST COMPANY
Jacinta Elder v. BMO Harris Bank, N.A.
as 14-1638
Plaintiff - Appellant:
JACINTA ELDER
Defendant - Appellee:
BMO HARRIS BANK, N.A., FIRST PREMIER BANK, a South Dakota State-Chartered Bank, MISSOURI BANK AND TRUST, a Missouri State-Chartered Bank and others
RILEY v. BMO HARRIS BANK, N.A. et al
as 1:2013cv01677
Plaintiff:
JOHNETTA RILEY
Defendant:
BMO HARRIS BANK, N.A., FIRST PREMIER BANK and MISSOURI BANK AND TRUST
Cause Of Action: 18 U.S.C. ยง 1964
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.
