Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2022cv01439
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Parker v. Continental Finance Company et al
as 6:2021cv01886
Defendant:
Celtic Bank Corp. and Continental Finance Company
Plaintiff:
Darion E. Parker
Cause Of Action: 28 U.S.C. § 1331
FULL COMPLIANCE, LLC et al v. AMERANT BANK, N.A. et al
as 1:2020cv22339
Defendant:
Celtic Bank Corp., WELLS FARGO BANK, N.A., INTERAMERICAN BANK, A FSB and others
Plaintiff:
FULL COMPLIANCE, LLC and ZAMORA & HERNANDEZ, PLLC
Consolidated Plaintiff:
Angela Williams
Cause Of Action: 28 U.S.C. § 1332
Celtic Bank Corp v. Waterway Lending Systems LLC
as 3:2020cv00380
Defendant:
Waterway Lending Systems, LLC and Waterway Lending Systems LLC
Plaintiff:
Celtic Bank Corp
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2019cv00581
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Celtic Bank Corp. v. Jacobs et al
as 1:2013cv00040
Counter Defendant:
Celtic Bank Corp.
Plaintiff:
Celtic Bank Corp.
Counter Plaintiff:
Tony L. Jacobs, Jr. and Jacobs Stone Products, Inc.
Defendant:
Tony L. Jacobs, Jr. and Jacobs Stone Products, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Rios v. Celtic Bank Corp
as 7:2013cv00014
Defendant:
Celtic Bank Corp
Plaintiff:
Raul Rios
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Celtic Bank Corp v Tyler Texas Lodging LLC et al
as 3:2012cv04455
Plaintiff:
Celtic Bank Corp
Defendant:
Tyler Texas Lodging LLC, Paris Texas Lodging LLC and Joseph E Garrison
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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