Cases 1 - 10 of 49
Poorman et al v. Servbank
as 2:2023cv03945
Plaintiff:
Nicolas Poorman and Kayla Poorman
Defendant:
Servbank (FKA The Money Source) Subsidiary of Allied First Bank SB, Servbank and The Money Source
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Akouala v. Key Bank et al
as 3:2023cv00432
Plaintiff:
Christian Akouala
Defendant:
Key Bank, First Bank and USCIS Louisville Field Office
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Corey Lea v. First Bank, et al
as 23-5468
Plaintiff / Appellant:
COREY LEA
Defendant / Appellee:
FIRST BANK and LARRY F. HINTON
ERI Brands LLC v. North American Bancard LLC et al
as 2:2023cv10400
Plaintiff:
ERI Brands LLC
Defendant:
North American Bancard LLC, Signature Payments LLC and Fresno First Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Lea v. First Bank et al
as 1:2023cv00013
Plaintiff:
Corey Lea
Defendant:
First Bank and Larry Hinton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Katz v. CrossCountry Mortgage, LLC et al
as 1:2022cv00925
Plaintiff:
Sam Katz
Defendant:
CrossCountry Mortgage, LLC, Federal Savings Bank, Caliber Home Loans, Inc. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2022cv00187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 3:2021cv00786
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 3:2020cv00206
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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