Cases 1 - 10 of 13
Plaintiff v. Defendant
as 2:2023cv01618
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FTC, et al v. E.T.S. Ventures, LLC, et al
as 18-15401
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash, AMG CAPITAL MANAGEMENT, LLC and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC, EL DORADO TRAILER SALES, LLC and DALE E. BECKER
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
First International Bank & Trust v. FCA US LLC
as 2:2017cv01518
Defendant:
FCA US LLC and FCA US LLC a Delaware limited liability company doing business as "Chrysler" on behalf of Chrysler Group LLC
Plaintiff:
First International Bank & Trust
Cause Of Action: 28 U.S.C. § 1332
FTC, et al v. AMG Capital Management, LLC, et al
as 17-15552
Plaintiff - Appellee:
FEDERAL TRADE COMMISSION
Objector - Appellee:
FIRST INTERNATIONAL BANK & TRUST
Intervenor - Appellee:
AMERICANS FOR FINANCIAL REFORM
Defendant - Appellee:
AMG CAPITAL MANAGEMENT, LLC, RED CEDAR SERVICES, INC., DBA 500FastCash, SFS, INC., DBA OneClickCash and others
Real-party-in-interest - Appellant:
E.T.S. VENTURES, LLC and EL DORADO TRAILER SALES, LLC
Receiver - Appellee:
THOMAS W. MCNAMARA, Court Appointed Monitor
Christina Labajo et al v. First International Bank & Trust et al
as 5:2014cv00627
Defendant:
First International Bank & Trust and Mutual Omaha Bank
Plaintiff:
Christina Labajo and John Labajo
Christina Labajo et al v. First International Bank & Trust et al
as 5:2013cv01861
Defendant:
First International Bank & Trust and Mutual of Omaha Bank
Plaintiff:
Christina Labajo and John Labajo
Federal Deposit Insurance Corporation as Receiver for Washington First International Bank v. BancInsure, Inc.
as 2:2013cv01797
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Washington First International Bank
Defendant:
BancInsure, Inc.
Cause Of Action: 12 U.S.C. § 1821
City of Auburn v. JPS Holdings LLC et al
as 2:2011cv01973
Plaintiff:
City of Auburn
Defendant:
JPS Holdings LLC , Joginder Singh , Jane Doe Singh and others
Cause Of Action: 28 U.S.C. § 1441
Moyes et al v. United Western Bank et al
as 2:2010cv02480
Plaintiff:
Jerry C Moyes and Vickie Moyes
Defendant:
United Western Bank , Alaska Pacific Bank , BankWest Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
First International Bank & Trust v. Torino Collection LLC
as 2:2010cv01314
Plaintiff:
First International Bank & Trust
Defendant:
Torino Collection LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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