Cases 1 - 10 of 436
Plaintiff v. Defendant
as 4:2024cv00129
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 4:2024cv00078
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Tharp v. Northwest Bank
as 5:2024cv04001
Plaintiff:
Lisa Tharp
Defendant:
Northwest Bank
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
PNC Bank, National Association v. Caring Dermatology Center, P.C.
as 3:2023cv00087
Petitioner:
PNC Bank, National Association
Respondent:
Caring Dermatology Center, P.C.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
F&M Bank et al v. Schemming et al
as 1:2023cv00105
Plaintiff:
F&M Bank, Darla Gein, Robert St John and others
Defendant:
Zachary Schemming, T.J. Potter Trucking, Inc, Grinnell Select Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Removal-Motor Vehicle
United States of America v. $372583.77 in seized funds from Wells Fargo Bank, N.A.
as 1:2023cv00102
Plaintiff:
United States of America
Defendant:
$372,583.77 in seized funds from Wells Fargo Bank, N.A. and $372583.77 in seized funds from Wells Fargo Bank, N.A.
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
United States of America v. $50,000.00 in Seized Funds from JP Morgan Chase Bank, NA
as 1:2023cv00099
Plaintiff:
United States of America
Defendant:
$50,000.00 in Seized Funds from JP Morgan Chase Bank, NA and $50,000 in Seized Funds from JP Morgan Chase Bank, NA
Cause Of Action: 18 U.S.C. § 098
Byline Bank v. Wayside Express, Inc. et al
as 3:2023cv00072
Defendant:
Nacrina San Nicolas, Wayside Express, Inc., Nacrina San Nicholas Law and others
Plaintiff:
Byline Bank
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 5:2023cv04058
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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