Cases 1 - 7 of 7
UNITED STATES OF AMERICA v. FIRST BANK OF DELAWARE.
as 2:2012cv06500
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
FIRST BANK OF DELAWARE.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
BROWNING et al v. DATA ACCESS SYSTEMS, INC. et al
as 2:2011cv05466
Plaintiff:
BILLY S. BROWNING, JR. , B&B BROWN, INC. , ONEK, LLC and others
Defendant:
DATA ACCESS SYSTEMS, INC., FIRST BANK OF DELAWARE and ALONZO J. PRIMUS
Cause Of Action: 28 U.S.C. § 1332
FALLON v. FIRST BANK OF DELAWARE et al
as 2:2011cv02962
Plaintiff:
ROSEMARY FALLON
Defendant:
FIRST BANK OF DELAWARE
Cause Of Action: 15 U.S.C. § 1681
CLERK v. FIRST BANK OF DELAWARE
as 2:2009cv05121
Plaintiff:
YULON CLERK
Defendant:
FIRST BANK OF DELAWARE
Cause Of Action: 12 U.S.C. § 1831 d Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
CLERK et al v. CASH AMERICA NET OF NEVADA, LLC
as 2:2009cv02245
Plaintiff:
YULON CLERK
Defendant:
CASH AMERICA NET OF NEVADA, LLC
Movant:
FIRST BANK OF DELAWARE, COUNTY BANK OF REHOBOTH BEACH, DELAWARE, PAYDAY ONE OF DELAWARE, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
ICONS, INC. v. REPUBLIC FIRST BANK et al
as 2:2009cv00662
Plaintiff:
ICONS, INC.
Defendant:
REPUBLIC FIRST BANK, BSC SERVICES CORPORATION and FIRST BANK OF DELAWARE
Cause Of Action: Diversity
Roberts et al v. Lavigne et al
as 3:2007cv01406
Plaintiff:
Gary Roberts and Gail Roberts
Defendant:
Raymond A. Lavigne, Silver Creek Inc., First Bank of Delaware and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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