Cases 1 - 10 of 13
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
SFS Check, LLC v. First Bank of Delaware, et al
as 14-1104
Plaintiff - Appellant:
SFS CHECK, LLC
Defendant - Appellee:
FIRST BANK OF DELAWARE, HARRY D. MADONNA, ALAN SILVERMAN and others
Defendant:
JOHN DOE
First Bank v. MM Johnson Interests, LLC et al
as 2:2013cv00247
Plaintiff:
First Bank
Defendant:
MM Johnson Interests, LLC, Matthew Robert Johnson, Melia Clorice Johnson and others
Cause Of Action: 12 U.S.C. § 1819
SFS Check, LLC v. First Bank of Delaware, et al
as 2:2012cv14607
Plaintiff:
SFS Check, LLC
Defendant:
First Bank of Delaware, HARRY D MADONNA, ALAN SILVERMAN and others
Axcess Financial Services, Inc. et al v. Keiser et al
as 1:2011cv00600
Plaintiff:
Axcess Financial Services, Inc. , CNG Holdings, Inc , CNG Financial Corporation and others
Defendant:
Bradley Scott Keiser and First Bank of Delaware
Cause Of Action: 28 U.S.C. § 1446
BancInsure, Inc. v. First Bank, Inc.
as 3:2010cv00580
Plaintiff:
BancInsure, Inc.
Defendant:
First Bank, Inc.
Cause Of Action: 28 U.S.C. § 2201
Community First Bank of Indiana v. Agentware Systems, Inc. et al
as 2:2010cv12576
Plaintiff:
Community First Bank of Indiana
Defendant:
Agentware Systems, Inc., Catalyst Solutions, Inc. and Popplewell First Family Trust Organization
Cause Of Action: 28 U.S.C. § 1332
McKinley et al v. State Farm Insurance Company et al
as 1:2010cv01016
Plaintiff:
Robert McKinley and Diane McKinley
Defendant:
State Farm Insurance Company and First Bank of Lexington, Tennessee
Miscellaneou:
Amanda Brown
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Shelter Mutual Insurance Company v. Craddock et al
as 3:2009cv00504
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
George Craddock, Dawn Craddock, U.S. Department of the Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Versai Management Corporation v. Citizens First Bank et al
as 2:2008cv15129
Plaintiff:
Versai Management Corporation
Defendant:
Citizens First Bank, Bank of America and Chase Manhattan Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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