Cases 31 - 40 of 100
Thomas v. Southern Bancorp Bank
as 4:2017cv00497
Plaintiff:
Christopher Berry Thomas
Defendant:
Southern Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332
Rice v. Fowler et al
as 4:2017mc00012
Plaintiff:
M Randy Rice
Defendant:
Mike Fowler , Mike Fowler Farms , Shirley Fowler and others
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
The Bancorp Bank v. UP - Fieldgate US Investments - Fashion Square, LLC et al
as 6:2017cv00001
Plaintiff:
The Bancorp Bank
Defendant:
UP - Fieldgate US Investments - Fashion Square, LLC and Scott D. Fish
Cause Of Action: 28 U.S.C. § 1332
Pompura v. Visa, Inc. et al
as 1:2016cv00518
Plaintiff:
Shane M Pompura
Defendant:
Visa, Inc., Metabank, Meta Bank Financial Group and others
Cause Of Action: 18 U.S.C. § 1961
B&K Storage Solutions, LLC v. Southern Bancorp Bank
as 3:2016cv00903
Plaintiff:
B&K Storage Solutions, LLC
Defendant:
Southern Bancorp Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. 817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651 et al
as 3:2016cv00633
Plaintiff:
United States of America
Defendant:
817,426.12 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX0651, 872,570.79 SEIZED FROM BANCORP BANK ACCOUNT XXXXXX6758, 224,705.03 SEIZED FROM COINBASE ACCOUNT XXXXXXXXXXXXXXXXXXXX000AD and others
Cause Of Action: 18 U.S.C. § 983
THE BANCORP BANK v. ATHLETIC COMMUNITY TEAM, LLC et al
as 3:2016cv00924
Plaintiff:
THE BANCORP BANK
Defendant:
ATHLETIC COMMUNITY TEAM, LLC, OLEG SHNAYDERMAN and ACB RECEIVABLES MANAGEMENT, INC.
Cause Of Action: 28 U.S.C. § 1332
THE BANCORP BANK v. FRANKLIN CONDO ASSOCIATES, L.P. et al
as 2:2015cv05550
Plaintiff:
THE BANCORP BANK
Defendant:
FRANKLIN CONDO ASSOCIATES, L.P. , FRANKLIN SERVICES CORPORATION , FRANKLIN GROWTH PARTNERS, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 2:2015cv04263
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
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.
