Cases 1 - 10 of 71
CCPG, Inc. et al v. The First Bank (INC.)
as 1:2023cv05056
Defendant:
The First Bank (INC.), Heritage Bank and Heritage Southeast Bank
Plaintiff:
CCPG, Inc. and Kimberly Owen
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 3:2023cv01229
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 8:2023cv01289
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Age)
Plaintiff v. Defendant
as 8:2023cv00457
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981 Job Discrimination (Race)
Plaintiff v. Defendant
as 8:2023cv00273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Not Classified By Court:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First Bank v. Reichel et al
as 4:2021cv00008
Defendant:
Maria Victoria F. Reichel and Banjamin W. Reichel
Plaintiff:
First Bank and FirstBank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2021cv00121
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
McAfee v. First Bank Mortgage et al
as 1:2020cv04942
Defendant:
Phelan Hallinan Diamond & Jones, PLLC and First Bank Mortgage
Plaintiff:
Ebonie McAfee
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 0:2020cv61710
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
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