Cases 1 - 10 of 17
Alexander v. The First Bank and Trust Company
as 1:2024cv00010
Plaintiff:
Marty Alexander
Defendant:
The First Bank and Trust Company and First Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 1:2022cv03377
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
The Gray Casualty & Surety Company v. TGX Logistics Inc. et al
as 3:2022cv01365
Defendant:
T Bancshares Inc, TGX Logistics Inc, AJ Transportation LLC and others
Plaintiff:
The Gray Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Bank & Trust v. Complete Communications Inc et al
as 2:2019cv01325
Plaintiff:
First Bank & Trust
Defendant:
Complete Communications Inc, James Garrett Connor and Sarah Beth Connor
Cause Of Action: 28 U.S.C. § 1332
First Bank & Trust v. Coventina Construction Corp.
as 2:2018cv06648
Plaintiff:
First Bank & Trust and First Bank & Trust doing business as FirstLine Funding Group
Defendant:
Coventina Construction Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First Bank & Trust v. Complete Communications, Inc. et al
as 4:2018cv04123
Plaintiff:
First Bank & Trust
Defendant:
James Garrett Connor, Sarah Beth Connor and Complete Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332
H&S Contracting, Inc. et al v. Kinetic Leasing, Inc. et al
as 0:2017cv00355
Plaintiff:
H&S Contracting, Inc. and Tracy A. Hazelton
Defendant:
Kinetic Leasing, Inc. and First Bank & Trust
Cross_claimant:
First Bank & Trust and Kinetic Leasing, Inc.
Cross_defendant:
Kinetic Leasing, Inc. and First Bank & Trust
Counter_claimant:
First Bank & Trust and Kinetic Leasing, Inc.
Counter_defendant:
H&S Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
First Bank & Trust v. James Greene
as 15-1128
Plaintiff - Appellee:
First Bank & Trust, doing business as Firstline Funding Group
Defendant:
Greene Enterprise, LLC
Defendant - Appellant:
James Greene
Roger Waldner v. North American Truck & Trailer, et al
as 13-3490
Plaintiff - Appellant:
Roger Waldner
Defendant - Appellee:
North American Truck & Trailer, Inc., Sioux Falls Kenworth, Inc., Mid-States Acceptance Corp. and others
First Bank & Trust v. Greene Enterprise, LLC et al
as 4:2013cv04017
Plaintiff:
First Bank & Trust
Defendant:
Greene Enterprise, LLC, James Greene and Resolute Forest Products
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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