Cases 1 - 10 of 207
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
Discover Bank v. Greenwood House Home for the Jewish Aged Inc, et al
as 23-2891
Plaintiff / Appellee:
DISCOVER BANK
Defendant / Appellee:
GREENWOOD HOUSE HOME FOR THE JEWISH AGED INC, FIRST BANK NA and SONDRA LAMPL
Defendant / Appellant:
ESTATE OF CHARLOTTE SHAYNE and LESLIE JAY SHAYNE
First Bank v. GTR Enterprises, Incorporated et al
as 3:2023cv01512
Plaintiff:
First Bank
Defendant:
GTR Enterprises, Incorporated, Kenneth M Gray, Michael Tedesco and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal - Suit against Federal Officer
First Bank v. Thompson Tax Business LLC et al
as 2:2023cv03868
Plaintiff:
First Bank
Defendant:
Thompson Tax Business LLC, Thompson Tax Business, LLC, Michael Thompson and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
First Bank of the Lake v. Air Transport Network LLC et al
as 4:2023cv00927
Plaintiff:
First Bank of the Lake
Defendant:
Air Transport Network LLC, Eddie Lindsey and Legacy Airways, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Methods Research, Inc. v. Ottawa Bancshares, Inc. et al
as 2:2023cv02136
Plaintiff:
Methods Research, Inc.
Defendant:
Ottawa Bancshares, Inc., First Bank Kansas, First Kansas Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Goodlow v. Gateway First Bank, successor by conversion to Gateway Mortgage Group, LLC
as 5:2023cv00173
Plaintiff:
Jazmyne Goodlow and Jazmyne Ross
Defendant:
Gateway First Bank, successor by conversion to Gateway Mortgage Group, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
First Bank v. JTH Tax LLC
as 1:2022cv07303
Plaintiff:
First Bank
Defendant:
JTH Tax LLC, d/b/a Liberty Tax Service and JTH Tax LLC doing business as Liberty Tax Service
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
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