Cases 11 - 20 of 28
Sion Nobel v. First Bank and Trust Company of Illinois et al
as 2:2015cv09851
Defendant:
First Bank and Trust Company of Illinois and Mehron Kohansieh
Plaintiff:
Dr Sion Nobel
SPD, LLC et al v. First Banks, Inc.
as 1:2015cv01443
Defendant:
First Banks, Inc.
Plaintiff:
SPD, LLC and Fulton L Bouldin
Cause Of Action: 28 U.S.C. § 1332
Ashmore v. Pressley et al
as 8:2015cv04116
Plaintiff:
Beattie B Ashmore
Defendant:
Jennifer Pressley , Shawn Pressley and Southern First Bank
Cause Of Action: 28 U.S.C. § 1367
US REALTY HOLDINGS, LLC v. FIRST BANK RICHMOND, N.A. et al
as 1:2015cv01219
Defendant:
ALEX DICKMAN, CATHRYN DICKMAN, LOU DICKMAN and others
Plaintiff:
US REALTY HOLDINGS, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Nationwide Life Insurance Company et al v. Millberg et al
as 2:2014cv01586
Defendant:
Cassidy Cotten, First Bank of Delaware, Fortris Financial, LLC and others
Plaintiff:
Nationwide Life Insurance Company and Nationwide Life and Annuity Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Republic First Bank v. Marke et al
as 1:2014cv05494
Defendant:
Bukurije Marke, Fisnick Marke, Louzim Marke and others
Plaintiff:
Republic First Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
REPUBLIC FIRST BANK v. MARKE et al
as 2:2014cv05784
Plaintiff:
REPUBLIC FIRST BANK
Defendant:
NAMIK MARKE, BUKURIJE MARKE, FISNICK MARKE and others
Cause Of Action: 28 U.S.C. § 1332
STORY v. REPUBLIC FIRST BANK et al
as 2:2013cv00166
Plaintiff:
PEARLINA S. STORY
Defendant:
REPUBLIC FIRST BANK, MARY F. GETHERS and ROBERT OPFERMAN
Cause Of Action: 31 U.S.C. § 3731 Fraud
Schwartz v. Independent Appraisals, et al
as 11-2447
Plaintiff - Appellant:
HELEN G. SCHWARTZ, as the Trustee in Bankruptcy for Roland Rodriguez
Defendant:
FIRST BANK, d/b/a First Bank, Inc., MORTGAGEIT, INC., DAVID S. STRAUSS and others
Defendant - Appellee:
INDEPENDENT APPRAISALS, LLC., CAROLYN A. JENKINS, NEXTGEN REALTY, INC. and others
Archangel World Investments Inc v. Timothy D Myers et al
as 8:2011cv01923
Plaintiff:
Archangel World Investments Inc
Defendant:
First Bank, Global Supply Source Inc, Charles L Joslin and others
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