Cases 1 - 8 of 8
USA v. Chandler et al
as 2:2016cv00005
Plaintiff:
USA
Defendant:
Barbara Chandler, Maximiliano Edwardo Sanchez, Jr., Hebron Deposit Bank and others
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Company, as Receiver for Irwin Union Bank and Trust Company, as Receiver for Irwin Union Bank, FSB v. Burdette et al
as 1:2016mc00001
Defendant:
Duncan Burdette, Bradley J. Kime, Kim Roerig and others
Movant:
First Financial Bank, N.A.
Plaintiff:
Federal Deposit Insurance Company, as Receiver for Irwin Union Bank and Trust Company and Federal Deposit Insurance Company, as Receiver for Irwin Union Bank, FSB
Castellini Company, LLC v. First Financial Bank, N.A.
as 1:2014cv00547
Plaintiff:
Castellini Company, LLC
Defendant:
First Financial Bank, N.A.
Cause Of Action: 07 U.S.C. § 499
First Financial Bank, N.A. v. Ashbaugh et al
as 3:2014cv01153
Plaintiff:
First Financial Bank, N.A.
Defendant:
Douglas Ashbaugh, Randall Ashbaugh and Arleen Horine
Cause Of Action: 28 U.S.C. § 1335
SB1 General Portfolio Owner, LLC v. First Financial Bank, N.A.
as 2:2012cv13364
Plaintiff:
SB1 General Portfolio Owner, LLC
Defendant:
First Financial Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
First Financial Bank, N.A. v. GE Commercial Distribution Finance Corporation
as 1:2011cv00339
Plaintiff:
First Financial Bank, N.A.
Defendant:
GE Commercial Distribution Finance Corporation
Cause Of Action: 28 U.S.C. § 1332
Bank of America, N.A. v. Pro-Onsite Technologies, LLC et al
as 1:2010cv00013
Plaintiff:
Bank of America, N.A. and Bank of America, N.A.
Defendant:
Pro-Onsite Technologies, LLC, Pro-Onsite Technologies, LLC, POS Holdings LLC and others
Receiver:
Alex Moglia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Plaintiff v. Defendant
as 1:2009cv00519
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 203
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