Cases 1 - 10 of 10
Rivers v. Wynne et al
as 6:2022cv00034
Defendant:
Bank of the James Financial Group Inc., John Wynne, James Wynne and others
Plaintiff:
Crystal VL Rivers
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
First National Bank of Pennsylvania v. Fun Tours, Inc. et al
as 3:2018cv00898
Defendant:
Sharon Kushnir, Felix Jacob Kushnir and Fun Tours, Inc.
Plaintiff:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
First National Bank v. White Family LLC et al
as 5:2012cv00087
Plaintiff:
First National Bank
Defendant:
Christopher B. White, Jamie M. White and White Family LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
SunTrust Mortgage, Inc. v. Simmons First National Bank
as 3:2012cv00080
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
Simmons First National Bank
Cause Of Action: 28 U.S.C. § 1332
First National Bank v. Virginia Hot Springs Building Company, LLC et al
as 5:2011cv00074
Defendant:
Charles E. Adams, Jr., CA Partners, VHS #6, LLC, Crosland, LLC and others
Plaintiff:
First National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First National Bank v. Southeast Properties I, L.C. et al
as 3:2010cv00373
Plaintiff:
First National Bank
Defendant:
Southeast Properties I, L.C. and Christopher B. White
Cause Of Action: 28 U.S.C. § 1332
Solomon Hess LLC v. Beach First National Bank
as 1:2009cv00362
Plaintiff:
Solomon Hess LLC and Solomon Hess LLC
Defendant:
Beach First National Bank
Cause Of Action: Diversity
Plaintiff v. Defendant
as 3:2009cv00144
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Fryfogle v. First National Bank of GreenCastle Pennsylvania et al
as 6:2007cv00035
Plaintiff:
Dale Fryfogle
Defendant:
First National Bank of GreenCastle Pennsylvania and Trans Union, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
v. In the Matter of Seizure Warrants for Certificates of Deposit, First National Bank
as 5:2007mc00004
Defendant:
In the Matter of Seizure Warrants for Certificates of Deposit, First National Bank
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
