Cases 1 - 10 of 23
144 Enterprises LLC v. Bank First NA
as 1:2025cv01520
Plaintiff:
144 Enterprises LLC doing business as City Check Cashing
Defendant:
Bank First NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Jiang v. Central Government of P.R. China Council et al
as 1:2024cv05051
Defendant:
Civil Aviation University of China, Public Security Department of Baise City, Administration for Market Regulation of Baise City No 7 and others
Plaintiff:
Ziyao Jiang
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff:
United States of America
Defendant:
All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant:
Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Retzlaff v. Heartland Financial USA Inc et al
as 2:2022cv00755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA Inc, Bank First National, John Doe and others
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Bank First, N.A. v. Patel et al
as 2:2020cv00103
Defendant:
Govindbhai Patel, Lallubhai Patel, Govind Patel and others
Plaintiff:
Bank First, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank First National v. The LaSalle Group Inc
as 3:2018cv02546
Plaintiff:
Bank First National
Defendant:
The LaSalle Group Inc and Fossil Creek Memory Care LLC
Cause Of Action: 28 U.S.C. § 1332
Ronald Satterlee v. Cmsnr. IRS, et al
as 16-5342
Plaintiff - Appellant:
Ronald Leroy Satterlee
Defendant - Appellee:
Commissioner of Internal Revenue Service, State of California Franchise Tax Board, First Home Savings Bank, First Bancshares, Inc., formerly known as First Home Bank and others
Thomas v. First National Bank/First Convenience Bank
as 1:2015cv00410
Plaintiff:
Tara Thomas
Defendant:
First National Bank/First Convenience Bank
Cause Of Action: 28 U.S.C. § 1331
First South Bank v. Fifth Third Bank NA
as 14-1917
Plaintiff - Appellee:
FIRST SOUTH BANK
Defendant - Appellant:
FIFTH THIRD BANK NA, d/b/a Fifth Third Bank, First Charter Bank, formerly known as, First Charter Corporation, FIRST CHARTER BANK and FIRST CHARTER CORPORATION
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