Cases 1 - 10 of 11
Poorman et al v. Servbank
as 2:2023cv03945
Plaintiff:
Nicolas Poorman and Kayla Poorman
Defendant:
Servbank (FKA The Money Source) Subsidiary of Allied First Bank SB, Servbank and The Money Source
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Katz v. CrossCountry Mortgage, LLC et al
as 1:2022cv00925
Plaintiff:
Sam Katz
Defendant:
CrossCountry Mortgage, LLC, Federal Savings Bank, Caliber Home Loans, Inc. and others
Cause Of Action: 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment
Plaintiff v. Defendant
as 3:2022cv00187
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Plaintiff v. Defendant
as 3:2021cv00786
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
John D. Smith Co., LPA v. Lipsky et al
as 1:2019cv01084
Defendant:
Barney Wright, Daniel S. Lipsky, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
John D. Smith Co., LPA
Cross Defendant:
First Bank dba First Bank Mortgage and FirstKey Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 2:2017cv00953
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Healix Infusion Therapy, Inc. v. Anderson Medical Group, Inc. et al
as 2:2014mc00038
Plaintiff:
Healix Infusion Therapy, Inc.
Defendant:
Anderson Medical Group, Inc. and Roger Anderson, M.D.
Garnishee:
Huntington National Bank, Wells Fargo Bank, N.A., First Bank of Ohio and others
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Axcess Financial Services, Inc. et al v. Keiser et al
as 1:2011cv00600
Plaintiff:
Axcess Financial Services, Inc. , CNG Holdings, Inc , CNG Financial Corporation and others
Defendant:
Bradley Scott Keiser and First Bank of Delaware
Cause Of Action: 28 U.S.C. § 1446
United States of America v. First Bank Account xxxx6092 et al
as 2:2007cv01148
Plaintiff:
United States of America
Defendant:
First Bank Account xxxx6902 and First Bank Account xxxx5660
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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