Cases 1 - 9 of 9
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
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
BOOTH v. BMO HARRIS BANK, N.A. et al
as 2:2013cv05968
Plaintiff:
PATRICIA BOOTH
Defendant:
BMO HARRIS BANK, N.A., FIRST INTERNATIONAL BANK & TRUST and NORTH AMERICAN BANKING COMPANY
Cause Of Action: 18 U.S.C. § 1964
Graham et al v. BMO Harris Bank N.A. et al
as 3:2013cv01460
Defendant:
National Bank of California, N.A., Missouri Bank and Trust, BMO Harris Bank N.A. and others
Plaintiff:
Christopher Graham and Ellen Russo
Cause Of Action: 18 U.S.C. § 1964
Schleusener v. First International Bank
as 3:2010cv00316
Plaintiff:
Frederick Schleusener and Frederick Schleusener
Defendant:
First International Bank
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Gold & Honey (1995) LP et al v. First International Bank of Israel
as 2:2009mc00657
Appellee:
Gold & Honey (1995) LP, Gold & Honey, Ltd and Almond Jewelers, Inc.
Appellant:
First International Bank of Israel, First International Bank of Israel and First International Bank of Israel
Anderson v. First International Bank
as 2:2009cv01501
Plaintiff:
Don Anderson
Defendant:
First International Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Olson v. California, State of et al
as 5:2008cv05063
Plaintiff:
Darren Olson
Defendant:
California, State of, Ito and First International Bank, L.A., California
Cause Of Action: Federal Question
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