Cases 1 - 10 of 17
Continental Bank v. Freight Master Trans LLC et al
as 1:2024cv01626
Plaintiff:
Continental Bank
Defendant:
Freight Master Trans LLC and Spasoje Vrhovac
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Continental Bank v. Vecto, Inc. et al
as 1:2023cv07614
Plaintiff:
Continental Bank
Defendant:
Vecto, Inc. and Jonas Kaminskas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Gill v. First Continental Bank
as 1:2021mi00105
Plaintiff:
Manjit Singh Gill and Manjit Singh
Defendant:
First Continental Bank
Continental Bank v. Heag Pain Managment PA, The et al
as 2:2019cv00952
Plaintiff:
Continental Bank
Defendant:
Heag Pain Managment PA, The and Kwadwo Gyarteng-Dakwa
Cause Of Action: 28 U.S.C. § 1332
American Leasing Company et al v. Continental Bank et al
as 3:2017cv00183
Plaintiff:
American Leasefund, Inc. and American Leasing Company
Defendant:
Continental Bank and Summit Leasing, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UHRINEK v. CONTINENTAL BANK
as 2:2015cv05244
Plaintiff:
CHERI UHRINEK
Defendant:
CONTINENTAL BANK
Cause Of Action: 29 U.S.C. § 201
Plaintiff v. Defendant
as 6:2014cv01851
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Continental Bank v. Pathfinder Concepts LLC et al
as 2:2014cv02123
Plaintiff:
Continental Bank
Defendant:
Pathfinder Concepts LLC, Terrence J Yates and Lynnae M Yates
Cause Of Action: 28 U.S.C. § 1332
Cox et al v. Holcomb Family Limited Partnership et al
as 3:2013cv01688
Plaintiff:
Charlene Sue Cox, Leslie Hutchinson, Nicolas Hutchinson and others
Defendant:
Fred "Jack" W. Holcomb, Holcomb Family Limited Partnership, Jones & Roth, P.C. and others
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
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