Cases 1 - 10 of 108
Federal Insurance Company v. First Financial Bank
as 1:2024cv00115
Plaintiff:
Federal Insurance Company
Defendant:
First Financial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Rainsburg v. Middlefield Banking Company
as 1:2024cv00047
Plaintiff:
Emerson Rainsburg
Defendant:
Middlefield Banking Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Scott v. Flagstar Bank, N.A.
as 4:2023cv12726
Plaintiff:
Cynthia Scott
Defendant:
Flagstar Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Barefoot v. Peoples Bank
as 2:2023cv03161
Plaintiff:
Cheryl Barefoot
Defendant:
Peoples Bank doing business as Limestone Bank, Peoples Bank and Limestone Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
McDonald v. Peoples Bank
as 2:2023cv03084
Plaintiff:
Stephen McDonald
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
The Federal Savings Bank v. Lower, LLC
as 2:2023cv03040
Plaintiff:
The Federal Savings Bank
Defendant:
Lower, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Brooks et al v. Peoples Bank
as 2:2023cv03043
Plaintiff:
Latasha Brooks and Michael Brooks
Defendant:
Peoples Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
WGT, Inc. et al v. Bank of America, N.A.
as 3:2023cv00950
Plaintiff:
WGT, Inc., B.T. Redi-Mix, Inc. and SEMO Equipment Company, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pierre Investments, Inc., et al v. Fifth Third Bank, et al
as 23-3269
Plaintiff / Appellant:
PIERRE INVESTMENTS, INC., dba Gehard Homes, KEN GAZIAN and PIERRE INVESTMENTS, INC., dba Gehard Luxury Homes
Defendant / Appellee:
FIFTH THIRD BANK, an Ohio banking corporation, OHIO SECRETARY OF STATE, DELAWARE SECRETARY OF STATE and others
Saucedo v. Flagstar Bank FSB
as 4:2022cv12711
Plaintiff:
Valeriano Saucedo
Defendant:
Flagstar Bank FSB
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting 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.
