Cases 1 - 6 of 6
HASH v. FIRST FINANCIAL BANCORP
as 1:2020cv01321
Defendant:
FIRST FINANCIAL BANCORP, FORMERLY MAINSOURCE BANK and FIRST FINANCIAL BANCORP
Plaintiff:
GREGORY HASH
Cause Of Action: 28 U.S.C. § 1332
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
American Video Duplicating Inc. et al v. Citigroup Inc. et al
as 2:2020cv03815
Defendant:
MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff:
American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 4:2019cv00528
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Grubbs et al v. Sheakley et al
as 1:2013cv00246
Plaintiff:
Linda Grubbs , Tri-Serve, LTD , Tri-Serve #1, LLC and others
Defendant:
Sheakley Group, Inc. , Sheakley Benefit Plans Agency, Inc , Sheakley HR, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Plaintiff v. Defendant
as 1:2009cv00631
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
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