Cases 1 - 10 of 100
First Financial Bank v. Bittel et al
as 3:2026cv00836
Plaintiff:
First Financial Bank
Defendant:
Lori Bittel and LBittel, LLC doing business as Beacon Prescriptions
Cause Of Action: No cause code entered
United States of America v. Vita Nova LLC et al
as 1:2026cv00039
Plaintiff:
United States of America
Defendant:
Vita Nova LLC, Nermin Omanovic, First Financial Bank, N.A. and others
Cross-Complainant:
First Financial Bank, N.A. and Gordon Rogers, LLC
Cross-Defendant:
Nermin Omanovic, Vita Nova LLC, Warren County Kentucky and others
Counter-Claimant:
Gordon Rogers, LLC
Counter-Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2001 Judicial Sale of Realty
First Financial Bank v. Cape Fear Drug Company, Inc. et al
as 5:2026cv00100
Plaintiff:
First Financial Bank
Defendant:
Cape Fear Drug Company, Inc., Cape Fear Drug Discount Drug Hope Mills, LLC, Cape Fear Discount Drug Ramsey, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First Financial Bank v. Mahmood
as 4:2026cv00173
Plaintiff:
First Financial Bank
Defendant:
Qasim Mahmood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Financial Bank v. Mahmood
as 4:2026cv00117
Plaintiff:
First Financial Bank
Defendant:
Qasim Mahmood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
v. First Financial Bank et al
as 4:2026cv00116
Defendant:
First Financial Bank and Qasim Mahmood
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Kenneth David, et al
as 26-3034
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
KENNETH M. DAVID, FAY M. DAVID, FIRST FINANCIAL BANK, N. A., Successor by Merger to The Merchants Bank & Trust Co. and others
CheckWizard LLC v. First Financial Bank
as 4:2025cv01314
Plaintiff:
CheckWizard LLC
Defendant:
First Financial Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
FIRST FINANCIAL BANK v. CAROLINA PRECISION TECHNOLOGIES, LLC et al
as 2:2025mc00065
Receiver:
CREATIVE PLANNING BUSINESS ALLIANCE, LLC
Plaintiff:
FIRST FINANCIAL BANK
Defendant:
CAROLINA PRECISION TECHNOLOGIES, LLC, CAROLINA PRECISION TECHNOLOGIES HOLDINGS, INC. and RENCHEL TOOL, LLC
Cause Of Action: Appointment of Receiver
First Financial Bank v. Carolina Precision Technologies, LLC et al
as 3:2025mc00107
Receiver:
Creative Planning Business Alliance, LLC
Plaintiff:
First Financial Bank
Defendant:
Carolina Precision Technologies, LLC, Carolina Precision Technologies Holdings, Inc. and Renchel Tool, LLC
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
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