Cases 1 - 10 of 36
Bytechip, LLC v. Solid Financial Technologies, Inc. et al
as 3:2024cv01226
Plaintiff:
Bytechip, LLC doing business as Qbit
Defendant:
Solid Financial Technologies, Inc. and Evolve Bank & Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
BSI Group LLC, et al v. Ezbanc Corp
as 23-3434
Plaintiff / Appellee:
BSI Group LLC and International Business Solutions Group, LLC
Defendant / Appellant:
Ezbanc Corp
Defendant:
Evolve Bank & Trust and Solid Financial Technologies, Inc.
BSI Group LLC, et al v. Solid Financial Technologies Inc.
as 23-3344
Plaintiff / Appellee:
BSI Group LLC and International Business Solutions Group, LLC
Defendant:
Ezbanc Corp and Evolve Bank & Trust
Defendant / Appellant:
Solid Financial Technologies, Inc.
United States of America v. Lawrence et al
as 2:2023cv01091
Plaintiff:
United States of America
Defendant:
Dennis Lawrence, Bull Holdings Trust, Melissa Lawrence and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
BSI Group LLC et al v. Ezbanc Corp et al
as 3:2023cv00127
Plaintiff:
BSI Group LLC and International Business Solutions Group LLC
Defendant:
Ezbanc Corp, Evolve Bank & Trust and Solid Financial Technologies Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Thompson v. PennyMac Loan Services LLC et al
as 4:2023cv11035
Plaintiff:
Dawn Thompson
Defendant:
PennyMac Loan Services LLC and Evolve Bank & Trust
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Capital Managers, LLC v. Evolve Bank & Trust
as 23-1924
Plaintiff / Appellant:
Capital Managers, LLC
Defendant / Appellee:
Evolve Bank & Trust, an Arkansas banking corporation
Shearin v. Hatfield, Inc. et al
as 3:2023cv01477
Plaintiff:
Brittany Shearin
Defendant:
Hatfield, Inc. doing business as Grid, Synapse Financial Technologies, Inc. and Evolve Bank & Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
UNITED STATES OF AMERICA v. DELEON et al
as 3:2023cv01798
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PEDRO DELEON, ANTHONY LIEBER, US BANK AS CUSTODIAN FOR PFS AND BV002 TRUST AND CREDITORS and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Plaintiff v. Defendant
as 0:2023cv00141
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
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