Cases 1 - 7 of 7
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
SFS Check, LLC v. First Bank of Delaware, et al
as 2:2012cv14607
Plaintiff:
SFS Check, LLC
Defendant:
First Bank of Delaware, HARRY D MADONNA, ALAN SILVERMAN and others
Community First Bank of Indiana v. Agentware Systems, Inc. et al
as 2:2010cv12576
Plaintiff:
Community First Bank of Indiana
Defendant:
Agentware Systems, Inc., Catalyst Solutions, Inc. and Popplewell First Family Trust Organization
Cause Of Action: 28 U.S.C. § 1332
Wilson v. First Bank of Delaware
as 2:2010cv11345
Plaintiff:
Anthony O Wilson
Defendant:
First Bank of Delaware
Jones v. Faslo Solutions, LLC et al
as 2:2009cv10836
Plaintiff:
Kyisha Jones
Defendant:
Faslo Solutions, LLC, Consumers Energy Company, Pathway Financial, L. L. C. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Versai Management Corporation v. Citizens First Bank et al
as 2:2008cv15129
Plaintiff:
Versai Management Corporation
Defendant:
Citizens First Bank, Bank of America and Chase Manhattan Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
First Bank of Beverly Hills v. Stewart Title Guaranty Company et al
as 2:2007cv14227
Plaintiff:
First Bank of Beverly Hills and First Bank of Beverly Hills
Defendant:
Stewart Title Guaranty Company, Transworld Title Company, LLC and Douglas S Proctor
Cause Of Action: No cause code entered
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