Cases 1 - 10 of 95
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First Home Bank v. ABGA Inc. et al
as 1:2022cv02586
Plaintiff:
First Home Bank
Defendant:
ABGA Inc., Rifky Biegeleisen, Aron Biegeleisen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First Home Bank v. Climax Akaushi Farm LLC et al
as 8:2021cv02922
Plaintiff:
First Home Bank
Defendant:
Climax Akaushi Farm LLC, Haines Farms Operating LLC, Joseph Pasqualone and others
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Fueled By Culture LLC et al
as 8:2021cv02753
Plaintiff:
First Home Bank
Defendant:
Fueled By Culture LLC and Marcus Garry Damas
Cause Of Action: 28 U.S.C. § 1330
First Home Bank v. Sweigart's Garage, Inc. et al
as 8:2021cv02754
Plaintiff:
First Home Bank
Defendant:
Sweigart's Garage, Inc. and Kenneth King
Cause Of Action: 12 U.S.C. § 1819
First Home Bank v. Advanced Home Automation LLC
as 8:2021cv02751
Plaintiff:
First Home Bank
Defendant:
Advanced Home Automation, LLC and David C. Chan
Cause Of Action: 12 U.S.C. § 1819
Profitwise Accounting Inc. v. Bank of America, N.A. et al
as 3:2020cv01395
Defendant:
Wells Fargo Bank, N.A., JPMorgan Chase Bank, N.A., Readycap Lending, LLC and others
Plaintiff:
Profitwise Accounting Inc.
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Net Zero, LLC et al
as 3:2020cv00150
Defendant:
Net Zero, LLC and Tracy Florence Goen
Plaintiff:
First Home Bank
Cause Of Action: 12 U.S.C. § 1819
Firestone Financial, LLC v. All Stop Vending, LLC et al
as 0:2019cv62640
Defendant:
First Home Bank, Crane Merchandising Systems, Inc., Michael Helft and others
Plaintiff:
Firestone Financial, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Firestone Financial, LLC v. All Stop Vending, LLC et al
as 0:2019cv62627
Defendant:
First Home Bank, Crane Merchandising Systems, Inc., Michael Helft and others
Plaintiff:
Firestone Financial, LLC
Cause Of Action: 28 U.S.C. § 1332
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