Cases 1 - 10 of 131
Converse County Bank v. United States Small Business Administration et al
as 2:2024cv00054
Defendant:
United States Small Business Administration Administrator, United States Small Business Administration and Isabel Casillas Guzman
Plaintiff:
Converse County Bank
Cause Of Action: 05 U.S.C. § 702 Administrative Procedure Act
Finzly Inc v. Summit National Bank
as 1:2024cv00052
Plaintiff:
Finzly Inc
Defendant:
Summit National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Garrett et al v. Wells Fargo Bank NA
as 1:2024cv00007
Plaintiff:
Carol W Garrett and Terry Lee Garrett
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Wyoming Bank & Trust v. Raider Express Inc
as 2:2023cv00158
Plaintiff:
Wyoming Bank & Trust
Defendant:
Raider Express Inc
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Personal Injury
Hubert et al v. First Interstate BancSystem Inc et al
as 2:2023cv00050
Plaintiff:
David Hubert, Nicole Christensen, Donovan McComb and others
Defendant:
First Interstate BancSystem Inc and First Interstate Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Kelly v. First Bank of Wyoming et al
as 2:2022cv00258
Defendant:
First Bank of Wyoming Teller Supervisor, First Bank of Wyoming and Diann Schwantes
Plaintiff:
Stephen P Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Zahmoul v. NBH Bank
as 2:2022cv00221
Plaintiff:
Nadia Zahmoul
Defendant:
Bank of Jackson Hole a division of NBH Bank doing business as Bank of Jackson Hole and NBH Bank doing business as Bank of Jackson Hole
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Custodia Bank Inc v. Federal Reserve Board of Governors et al
as 1:2022cv00125
Plaintiff:
Custodia Bank Inc
Defendant:
Federal Reserve Board of Governors and Federal Reserve Bank of Kansas City
Thomas v. Hilltop National Bank et al
as 0:2021cv00225
Plaintiff:
Tyler Lee Thomas
Defendant:
Hilltop National Bank and Statewide Electric Company Inc
3Rd Party Defendant:
Katelyn Alizabeth Shelburne, Ross Michael Eldridge and Katelyn Alizabeth Eldridge
Cause Of Action: 29 U.S.C. § 1001
Ria R Squared Inc v. McCown et al
as 0:2021cv00125
Defendant:
Paul D McCown and McCown Enterprises LLC
Plaintiff:
Ria R Squared Inc
Petitioner:
Central Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
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