Cases 1 - 5 of 5
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Watson et al v. Citizens Deposit Bank and Trust, Inc.
as 3:2021cv00264
Plaintiff:
George M. Watson, II and Tracy Watson
Defendant:
Citizens Deposit Bank and Trust, Inc.
Cause Of Action: 28 U.S.C. § 1441
Anderson v. Citizens Deposit Bank & Trust
as 1:2012cv00802
Plaintiff:
Don Anderson
Defendant:
Citizens Deposit Bank & Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marshall v. Citizens Deposit Bank
as 2:2010cv00153
Plaintiff:
Helen B. Marshall
Defendant:
Citizens Deposit Bank
Cause Of Action: 15 U.S.C. § 1692
Premier Financial Bancorp, Inc et al v. Federal Insurance Company
as 0:2003cv00218
Plaintiff:
Premier Financial Bancorp, Inc and Citizens Deposit Bank and Trust
Defendant:
Federal Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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.
