Cases 1 - 8 of 8
CDG Acquisition LLC v. Dollar Bank, Federal Savings Bank, et al.
as 1:2019cv01198
Defendant:
JPMorgan Chase Bank, N.A. and Dollar Bank, Federal Savings Bank
Plaintiff:
CDG Acquisition LLC
Cause Of Action: 28 U.S.C. § 1332
DOLLAR BANK, FEDERAL SAVINGS BANK v. LEADSTAR LEADS et al
as 2:2016cv01803
Plaintiff:
DOLLAR BANK, FEDERAL SAVINGS BANK
Defendant:
LEADSTAR LEADS and GREG THORNELL
Cause Of Action: 15 U.S.C. § 1121
Royal et al v. Dollar Bank, Federal Savings Bank
as 1:2012cv01924
Plaintiff:
Kathy Renee Royal and Abass Muhammed Raji
Defendant:
Dollar Bank, Federal Savings Bank
Cause Of Action: 15 U.S.C. § 1692
Citizens Bank v. Creager Properties, Inc. et al
as 1:2012cv00699
Plaintiff:
Citizens Bank
Defendant:
Creager Properties, Inc., Craig J. Creager, Huntington National Bank and others
Cross_defendant:
Creager Properties, Inc.
Cause Of Action: 28 U.S.C. § 1332
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, NA v. Ponton et al
as 1:2007cv03175
Plaintiff:
Wells Fargo Bank, NA
Defendant:
Robert C. Ponton, Unknown Spouse, if any, of Robert Ponton and Dollar Bank, Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2007cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Dollar Bank, Federal Savings Bank v. Goldstein et al
as 1:2007cv00538
Plaintiff:
Dollar Bank, Federal Savings Bank
Defendant:
Andrew Goldstein, Monique Bartelings, Keybank, N.A. and others
Cross-Claimant:
Keybank, N.A., D.A.N. Joint Venture III, L.P., Sky Bank and others
Cross Defendant:
Andrew Goldstein, Andrew Goldstein, Monique Bartelings and others
Counter-Claimant:
Andrew Bartelings and Monique Bartelings
Counter-Defendant:
Dollar Bank, Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
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