Cases 11 - 20 of 40
Engelbrecht v. Union Bank et al
as 1:2018cv00740
Plaintiff:
Tonya Engelbrecht
Defendant:
Union Bank, Bank of the West, Bank of America and others
Cause Of Action: 28 U.S.C. § 1346
KNG, Inc. v. First Bank & Trust
as 6:2018cv00189
Defendant:
First Bank & Trust
Plaintiff:
KNG, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Stamey Cattle Company, LLP v. Wright et al
as 5:2017cv00147
Plaintiff:
Stamey Cattle Company, LLP
Defendant:
William P. Wright, Jr., The Wright Family Dairy, LLC, W.P. Wright Family, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Southern First Bank v. DLUP LLC et al
as 6:2017cv01547
Plaintiff:
Southern First Bank
Defendant:
DLUP LLC, Deron L Upton and John Does 1-4
Cause Of Action: 28 U.S.C. § 1332
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
