Cases 1 - 10 of 17
Wardak v. Allied First Bank, SB et al
as 1:2023cv01736
Plaintiff:
Arzo Halima Wardak
Defendant:
Allied First Bank, SB doing business as Servbank, ServBank doing business as Allied First Bank, SB, The Money Source Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Robertson v. QC Franchise Group LLC et al
as 3:2023cv03333
Plaintiff:
Dawn M. Robertson
Defendant:
QC Franchise Group LLC doing business as QC Kinetix, Regenerative Health of Champaign, LLC doing business as QC Kinetix - Champaign, Med-Den Funding, LLC doing business as Proceed Finance and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Sutton et al v. First Bank et al
as 4:2017cv00234
Plaintiff:
Anthony Brian Sutton and Douglas D. White
Defendant:
First Bank and John Does 1-5
Cause Of Action: 28 U.S.C. § 1441
Grisham, James et al v. Integrity First Bank et al
as 3:2013cv00587
Plaintiff:
James R. Grisham and Susan C. Grisham
Defendant:
Integrity First Bank, David ("Dave") Klein, Melissa Langbehn Klein and others
Cause Of Action: 18 U.S.C. § 1964
Helen Houey v. TD Bank, N.A.
as 13-1433
Plaintiff:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Movant - Appellant:
M. KATRINA SMITH
Trustee:
STEVEN G. TATE
Lewis v. Kesterson et al
as 7:2012cv00352
Plaintiff:
David Duane Lewis
Defendant:
David Earl Kesterson, First Bank, Nexsen Pruet, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Helen Houey v. TD Bank, N.A.
as 12-2155
Plaintiff - Appellant:
HELEN CLIETTE HOUEY and EMMANUEL HOUEY
Defendant - Appellee:
TD BANK, N.A., successor by merger to and formerly known as Carolina First Bank
Trustee:
STEVEN G. TATE
Gerritsen Beach Investments, Ltd. et al v. Southwest Securities, Inc. et al
as 3:2011cv01555
Plaintiff:
Gerritsen Beach Investments, Ltd. and SSST Riviera Investments, Ltd.
Defendant:
Southwest Securities, Inc. , W Leighton Stallones , Republic First Bank and others
Cause Of Action: 28 U.S.C. § 1446
Donald Jones v. First Bank & Trust Company, et al
as 10-31114
Plaintiff - Appellant:
DONALD G. JONES
Defendant - Appellee:
JOSEPH CANIZARO, J. BROWN, STEPHEN DICKIE and others
Donald Jones v. First Bank and Trust, et al
as 10-30695
Plaintiff - Appellant:
DONALD G. JONES
Defendant - Appellee:
FIRST BANK AND TRUST, and its Board of Directors, FIRST BANK AND TRUST COMMUNITY DEVELOPMENT CORPORATION, LOUISIANA SUPREME COURT and others
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