Cases 1 - 9 of 9
WELLS FARGO BANK, N.A. v. WHITE et al
as 2:2014cv05291
Plaintiff:
WELLS FARGO BANK, N.A.
Defendant:
JEFFREY WHITE, CITIZENS BANK OF PENNSYLVANIA and BUCKS COUNTY BANK
Cause Of Action: 28 U.S.C. § 1332
FISHER v. PRIVATE REAL ESTATE CLUB et al
as 1:2013cv02006
Plaintiff:
MARK FISHER
Defendant:
PRIVATE REAL ESTATE CLUB, AMERICAN FARM MORTGAGE COMPANY, INC. , AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC and others
Cross_claimant:
AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC , AMERICAN FARM MORTGAGE COMPANY, INC. and CITIZENS TRI-COUNTY BANK
Cross_defendant:
CITIZENS TRI-COUNTY BANK , INNOVATIVE CAPITAL VENTURES AT TENNESSEE, LLC, PRIVATE REAL ESTATE CLUB and others
Counter_claimant:
CITIZENS TRI-COUNTY BANK
Counter_defendant:
MARK FISHER
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
BUCKS COUNTY BANK v. TRI-C CONSTRUCTION COMPANY, INC.
as 5:2012cv06556
Plaintiff:
BUCKS COUNTY BANK
Defendant:
TRI-C CONSTRUCTION COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Gerald Gesiorski, et al v. Branch Banking & Trust Co
as 12-2900
Plaintiff - Appellant:
GERALD J. GESIORSKI, DAWN S. GESIORSKI and LIL BIT OF CHICACO INC
Defendant - Appellee:
BRANCH BANKING & TRUST CO, FKA Carrol County Bank
County Bank v. Barrazotto
as 1:2012mc00119
Plaintiff:
County Bank
Defendant:
Richard H. Barrazotto
Cause Of Action: Registration of Foreign Judgment
LABORERS' PENSION TRUST FUND-DETROIT AND VICINITY et al v. DEMREX INDUSTRIAL SERVICES, INC.
as 2:2011mc00262
Defendant:
DEMREX INDUSTRIAL SERVICES, INC.
Plaintiff:
LABORERS' PENSION TRUST FUND- DETROIT AND VICINITY , LABORERS' VACATION AND HOLIDAY TRUST FUND-DETROIT AND VICINITY , LABORERS METROPOLITAN DETROIT HEALTH & WELFARE FUND and others
Garnishee:
HUNTINGDON VALLEY BANK , POLONIA BANK , HATBORO FEDERAL SAVINGS and others
Cause Of Action: Registration of Foreign Judgment
Type:
Other Statutes
STAR Networks Inc. et al v. Allendale County Bank
as 1:2011cv00227
Plaintiff:
STAR Networks Inc. and STAR Processing Inc.
Defendant:
Allendale County Bank
Cause Of Action: 28 U.S.C. § 1332
CLERK v. COUNTY BANK et al
as 2:2009cv04966
Plaintiff:
YULON CLERK
Defendant:
COUNTY BANK and REHOBOTH BEACH
Cause Of Action: 12 U.S.C. § 1831 d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
CLERK et al v. CASH AMERICA NET OF NEVADA, LLC
as 2:2009cv02245
Plaintiff:
YULON CLERK
Defendant:
CASH AMERICA NET OF NEVADA, LLC
Movant:
FIRST BANK OF DELAWARE, COUNTY BANK OF REHOBOTH BEACH, DELAWARE, PAYDAY ONE OF DELAWARE, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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.
