Cases 1 - 10 of 13
Plaintiff v. Defendant
as 5:2021cv01289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Drapery Works, Inc. et al v. On Deck Capital, Inc. et al
as 8:2021cv01211
Plaintiff:
Drapery Works, Inc. and Gary Bloch
Defendant:
On Deck Capital, Inc., Celtic Bank Corporation and DOES 1 through 10, inclusive
Cause Of Action: 28 U.S.C. § 1441
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
American Video Duplicating Inc. v. Royal Bank of Canada et al
as 2:2020cv04036
Defendant:
BSD Capital LLC dba Lendistry, Celtic Bank Corporation, Celtic Investment, Inc. and others
Plaintiff:
American Video Duplicating Inc.
Cause Of Action: 28 U.S.C. § 1332
Celtic Bank Corporation v. Kasco Enterprises, Inc. et al
as 8:2018cv00846
Plaintiff:
Celtic Bank Corporation
Defendant:
Does, Kasco Enterprises, Inc., James A. Smith and others
Barnabas Clothing, Inc. et al v. Kabbage, Inc. et al
as 2:2018cv03414
Plaintiff:
Alexander Aquino and Barnabas Clothing, Inc.
Defendant:
Kabbage, Inc., Celtic Bank Corporation and DOES 1-100
Cause Of Action: 28 U.S.C. § 1446
Wendy Benge v. CB Indigo et al
as 2:2018cv02393
Plaintiff:
Wendy Benge
Defendant:
CB Indigo, Celtic Bank, Celtic Bank Corporation and others
Chesmen LLC v. Celtic Bank Corporation et al
as 2:2014cv00481
Defendant:
Ability Marketing, Celtic Bank Corporation and Does
Plaintiff:
Chesmen LLC
Celtic Bank Corporation v. Oceanside at Vine, LLC et al
as 3:2013cv01059
Plaintiff:
Celtic Bank Corporation
Defendant:
Oceanside at Vine, LLC, Oceanside III, LLC, Mark Malan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Celtic Bank Corporation, a Utah banking corporation v. Rosemblat et al
as 2:2012cv01822
Plaintiff:
Celtic Bank Corporation
Defendant:
Does 1 through 50, inclusive, Raphael Rosemblat, Serge Rosemblat and others
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