Cases 1 - 10 of 19
Plaintiff v. Defendant
as 3:2022cv20462
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2017cv09507
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Ogle et al (JOINT ASSIGN)
as 3:2016mc03752
Plaintiff:
United States of America
Defendant:
Ray E. Ogle
Garnishee:
Columbus Bank and Trust
Cause Of Action: Application for a Writ of Garnishment
Plaintiff v. Defendant
as 5:2016cv02163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2015cv04605
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Mario's Butcher Shop & Food Center, Inc. v. Columbus Bank & Trust Co. et al
as 1:2011cv01336
Plaintiff:
Mario's Butcher Shop & Food Center, Inc.
Defendant:
National Bankcard Corporation, National Processing Corporation and Columbus Bank & Trust Co.
Cause Of Action: 15 U.S.C. § 1681
Columbus Bank and Trust Company v. Dierman
as 4:2011mc03004
Plaintiff:
Columbus Bank and Trust Company
Defendant:
Mary Jo Dierman
Interested Party:
U.S. Bankruptcy Court
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
DUFF v. COLUMBUS BANK 15 AND TRUST COMPANY
as 1:2010mc00060
Defendant:
COLUMBUS BANK 15 AND TRUST COMPANY
Plaintiff:
DOUGLAS- MAC: DUFF
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