Cases 1 - 10 of 100
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC v. Williams et al
as 4:2024cv01432
Plaintiff:
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC
Defendant:
Tristan Williams and Karlene Rivers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
v. The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC et al
as 4:2024cv01431
Defendant:
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC, Tristan Williams and Karlene Rivers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Correa v. Chime Capital, LLC et al
as 3:2024cv01785
Plaintiff:
Humberto S. Correa
Defendant:
Chime Capital, LLC, Chime Financial, Inc. and The Bancorp Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 1:2024cv00294
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Cange v. The Bancorp Bank
as 8:2023cv02759
Plaintiff:
Aprel Cange
Defendant:
The Bancorp Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act (EFTA)
Naidu v. The Bancorp. Bank, N.A. et al
as 2:2023cv02574
Plaintiff:
Navikesh Naidu
Defendant:
The Bancorp. Bank, N.A., Chime Financial, Inc. and Moonpay USA LLC
Velasquez et al v. Bancorp Bank et al
as 4:2023cv01059
Plaintiff:
Miguel Tapia Velasquez, Byron J. Warren, Ebony E Warren and others
Defendant:
Bancorp Bank, Navy Federal, Fidelity Investments and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Del Mar TIC I, LLC et al v. The Bancorp Bank
as 1:2023cv08999
Plaintiff:
Del Mar TIC I, LLC and Del Mar TIC II, LLC
Defendant:
The Bancorp Bank, N.A. and The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00804
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Not Classified By Court:
Viktoria Collins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
The Bancorp Bank, N.A. v. HM-UP Development Alafaya Trails - TRU, LLC et al
as 6:2023cv00471
Plaintiff:
The Bancorp Bank, N.A. and The Bancorp Bank
Defendant:
HM-UP Development Alafaya Trails - TRU, LLC, Robert Kallman and Eric D. Sheppard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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