Cases 1 - 10 of 66
Alexander v. The First Bank and Trust Company
as 1:2024cv00010
Plaintiff:
Marty Alexander
Defendant:
The First Bank and Trust Company
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
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
First Bank Chicago f/k/a First Bank of Highland Park v. American Electric Power Service Corporation
as 1:2023cv00643
Plaintiff:
Frist Bank Chicago f/k/a First Bank of Highland Park
Defendant:
American Electric Power Service Corporation
Counter Defendant:
First Bank Chicago F/K/A First Bank of Highland Park
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Lotstein et al v. Southern First Bancshares Inc et al
as 6:2023cv00989
Plaintiff:
Alina Rose Lotstein and John Grant
Defendant:
Southern First Bancshares Inc, Truist Bank, Mortgage Electronic Registration Systems Inc and others
Cause Of Action: 12 U.S.C. § 2601 Real Estate Settlement Procedures Act
Abbeville First Bank v. Hoover Treated Wood Products Inc
as 8:2023cv00661
Plaintiff:
Abbeville First Bank
Defendant:
Hoover Treated Wood Products Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Product Liability
Blackwell v. Gateway First Bank, Inc.
as 2:2022cv00240
Plaintiff:
Stephen B. Blackwell
Defendant:
Gateway First Bank, Inc. d/b/a Gateway Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
FIRST BANK v. BRINK'S, INCORPORATED
as 1:2021cv00603
Plaintiff:
FIRST BANK
Defendant:
BRINK'S, INCORPORATED
Cause Of Action: 28 U.S.C. § 1330
Security First Bank v. IF Armor International, LLC
as 3:2020cv00648
Plaintiff:
Security First Bank
Defendant:
IF Armor International, LLC
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
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