Cases 1 - 10 of 11
Bank of Blue Valley, a division of HTLF Bank v. B&B Capital, LLC et al
as 4:2023cv00634
Plaintiff:
Bank of Blue Valley, a division of HTLF Bank and Morrill & Janes Bank and Trust Company
Defendant:
B&B Capital, LLC, Matthew Briegel, Nathaniel F Yoder and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of Blue Valley v. 4 P's Enterprises, LLC et al
as 4:2021cv00789
Plaintiff:
Bank of Blue Valley
Defendant:
4 P's Enterprises, LLC, Prag Pate, Pragnesh Patel and others
Cause Of Action: 28 U.S.C. § 1332
Bank of Blue Valley v. Lewis et al
as 8:2019cv00430
Defendant:
Sherry Lewis and Gaylen Lewis
Plaintiff:
Bank of Blue Valley
Cause Of Action: 28 U.S.C. § 1332
Jet Midwest International Co., Ltd v. Jet Midwest Group, LLC
as 2:2017mc00224
Plaintiff:
Jet Midwest International Co., Ltd
Defendant:
Jet Midwest Group, LLC
Garnishee:
Bank of Blue Valley
Bartlett Family Real Estate Fund, LLC et al v. Regnier et al
as 2:2013cv02120
Plaintiff:
Bartlett Family Real Estate Fund, LLC , Pres, LLC , Foxfield Villa Associates, LLC and others
Defendant:
Robert D. Regnier, Bank of Blue Valley, Blue Valley Ban Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ferndale, L.C. v. Bank of Blue Valley et al
as 2:2012cv02689
Plaintiff:
Ferndale, L.C.
Defendant:
Bank of Blue Valley, Blue Valley Investment Corporation and Blue Valley Ban Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Foxfield Villa Associates, LLC et al v. Regnier et al
as 2:2012cv02528
Plaintiff:
Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant:
Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Daniels v. Bank of Blue Valley et al
as 4:2012cv00106
Defendant:
Bank of Blue Valley and South & Associates, P.C.
Plaintiff:
William Daniels
Cause Of Action: 15 U.S.C. § 1692
Hamilton, et al. v. Bank of Blue Valley, et al.
as 1:2010cv01740
Plaintiff:
Edward B. Hamilton and Anne Marie Hamilton
Defendant:
Bank of Blue Valley, JPMorgan Chase Bank, NA , Quality Loan Service Corp. and others
Cause Of Action: 15 U.S.C. § 1601
Sutton v. Lincoln National Life Insurance Company et al
as 4:2010cv00625
Plaintiff:
Lynette Sutton
Defendant:
Lincoln National Life Insurance Company and Bank of Blue Valley Life and Disability Plan
Cause Of Action: 28 U.S.C. § 1001
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