Cases 1 - 10 of 11
Stephen Six v. Generations Federal Credit
as 17-1548
Appellant:
STEPHEN N. SIX, DARREN TODD KAPLAN, JOHN AUSTIN MOORE and others
Plaintiff:
JAMES DILLON
Defendant - Appellee:
GENERATIONS FEDERAL CREDIT UNION
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and BAY CITIES BANK
James Dillon v. Bay Cities Bank
as 16-1373
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BAY CITIES BANK
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST COMPANY and GENERATIONS FEDERAL CREDIT UNION
James Dillon v. BMO Harris Bank, N.A.
as 16-1362
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BMO HARRIS BANK, N.A.
Defendant:
FOUR OAKS BANK & TRUST COMPANY, GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
James Dillon v. Generations Federal Credit
as 16-1351
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
GENERATIONS FEDERAL CREDIT UNION
Defendant:
BMO HARRIS BANK, N.A., BAY CITIES BANK and FOUR OAKS BANK & TRUST COMPANY
James Dillon v. BMO Harris Bank, N.A.
as 14-1728
Plaintiff - Appellee:
JAMES DILLON
Defendant - Appellant:
BMO HARRIS BANK, N.A., GENERATIONS FEDERAL CREDIT UNION and BAY CITIES BANK
Defendant:
FOUR OAKS BANK & TRUST COMPANY
Jacinta Elder v. BMO Harris Bank, N.A.
as 14-1638
Plaintiff - Appellant:
JACINTA ELDER
Defendant - Appellee:
BMO HARRIS BANK, N.A., FIRST PREMIER BANK, a South Dakota State-Chartered Bank, MISSOURI BANK AND TRUST, a Missouri State-Chartered Bank and others
Elder v. BMO Harris Bank, N.A. et al
as 8:2013cv03043
Defendant:
BMO Harris Bank, N.A., First Premier Bank, Missouri Bank and Trust and others
Plaintiff:
Jacinta Elder
Cause Of Action: 18 U.S.C. § 1964
DILLON v. BMO HARRIS BANK, N.A. et al
as 1:2013cv00897
Plaintiff:
JAMES DILLON
Defendant:
BMO HARRIS BANK, N.A., FOUR OAKS BANK & TRUST, GENERATIONS FEDERAL CREDIT UNION and others
Cause Of Action: 18 U.S.C. § 1964
Four Oaks Bank & Trust Company v. St. Paul Mercury Insurance Company
as 5:2012cv00731
Plaintiff:
Four Oaks Bank & Trust Company
Defendant:
St. Paul Mercury Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Thomas Caffrey v. Four Oaks Bank & Trust Company
as 11-1828
Plaintiff - Appellant:
THOMAS CAFFREY and EDDIE ALVAREZ
Defendant - Appellee:
FOUR OAKS BANK & TRUST COMPANY
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