Cases 1 - 9 of 9
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
Hester v. Bancorp Bank, The
as 3:2020cv00490
Plaintiff:
Larry Hester
Defendant:
Bancorp Bank, The
Cause Of Action: 28 U.S.C. § 1331
Hester v. Bancorp Bank, The et al
as 3:2020cv00124
Defendant:
Bancorp Bank, The and John Van Valkenberg
Plaintiff:
Larry Ray Hester
Cause Of Action: 18 U.S.C. § 1344
COOLER KING, LLC et al v. GRANT et al
as 2:2017cv10476
Plaintiff:
COOLER KING, LLC , GENIUS SERVICES, INC. and RENEE DEHKO
Defendant:
ROHAN GRANT, ARTHUR OSTERHOUT and RYAN LANDRY
Intervenor:
The Bancorp Bank
Cause Of Action: 18 U.S.C. § 1962
Checkgateway Inc. v. Bancorp Bank
as 1:2013cv01106
Plaintiff:
Checkgateway Inc.
Defendant:
Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
TROPHY PROPERTIES, LLC v. THE BANCORP BANK
as 1:2013cv03369
Plaintiff:
TROPHY PROPERTIES, LLC
Defendant:
THE BANCORP BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sherry McFall v. Higher One Holdings, Inc. et al
as 2:2012cv03360
Defendant:
Higher One Holdings, Inc. and The Bancorp Bank
Plaintiff:
Sherry McFall
Preira v. The Bancorp Bank et al
as 7:2011cv01547
Plaintiff:
Stephanie Rose Preira
Defendant:
The Bancorp Bank , Interactive Communications International, Inc. , ITC Financial Licenses, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Southern Bancorp Bank NA v. Bayer CropScience LP et al
as 2:2009cv00136
Plaintiff:
Southern Bancorp Bank NA and Southern Bancorp Bank NA
Defendant:
Bayer CropScience LP, Bayer CropScience LP, Bayer CropScience Holding Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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