Cases 1 - 10 of 22
Plaintiff v. Defendant
as 1:2024cv00887
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00162
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 ed Diversity-Employment Discrimination
First Bank v. Thompson Tax Business LLC et al
as 2:2023cv03868
Plaintiff:
First Bank
Defendant:
Thompson Tax Business LLC, Thompson Tax Business, LLC, Michael Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 7:2022cv10857
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff:
First Bank
Defendant:
JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Plaintiff v. Defendant
as 1:2021cv05829
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ciccotelli v. The Bank of Fincastle et al
as 1:2021cv03738
Defendant:
Charles Steele, Robert C. Wagner, First Bank and others
Plaintiff:
Alex Ciccotelli
Plaintiff v. Defendant
as 1:2020cv04692
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
First Bank & Trust v. Coventina Construction Corp.
as 2:2018cv06648
Plaintiff:
First Bank & Trust and First Bank & Trust doing business as FirstLine Funding Group
Defendant:
Coventina Construction Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hildene Opportunities Master Fund II, LTD. et al v. First Banks, Inc. et al
as 1:2016cv07105
Plaintiff:
Hildene Opportunities Master Fund II, LTD. and TARP Opportunities Fund, LLC
Defendant:
First Banks, Inc. , James F. Dierberg, Michael J. Dierberg and others
Cause Of Action: 28 U.S.C. § 1332
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