Cases 1 - 10 of 25
Huntington Distribution Finance, Inc v. Oklahoma Heritage Bank
as 6:2023cv00282
Plaintiff:
Huntington Distribution Finance, Inc
Defendant:
Oklahoma Heritage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Heritage Bank of Commerce v. Zurich American Insurance Company
as 23-15115
Plaintiff / Appellant:
HERITAGE BANK OF COMMERCE, a California corporation
Defendant / Appellee:
ZURICH AMERICAN INSURANCE COMPANY
Heritage Bank of Commerce v. Zurich American Insurance Company, a New York corporation
as 3:2021cv10086
Plaintiff:
Heritage Bank of Commerce
Defendant:
Zurich American Insurance Company, a New York corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
David S. Lowry, CPA, LTD v. U.S. Bancorp et al
as 1:2020cv00348
Defendant:
PNC Bank N.A., U.S. Bank N.A., U.S. Bancorp and others
Plaintiff:
David S. Lowry, CPA, LTD
Cause Of Action: 28 U.S.C. § 1332
Heritage Bank USA, Inc. v. Johnson et al
as 3:2016cv01194
Plaintiff:
Heritage Bank USA, Inc.
Defendant:
Elaina Vanders Johnson , Rufus S. Johnson, III , Chester Daniel Price and others
Cause Of Action: 28 U.S.C. § 1332
Cincinnati Insurance Company v. Estate of Toni Chee, et al
as 15-3243
Plaintiff - Appellant:
CINCINNATI INSURANCE COMPANY
Defendant - Appellee:
ESTATE OF TONI CHEE, SAM CHEE and HERITAGE BANK OF CENTRAL ILLINOIS, as special fiduciary of the Estate of Toni Chee, deceased
Heritage Bank USA, Inc. v. Johnson
as 3:2015cv00696
Plaintiff:
Heritage Bank USA, Inc.
Defendant:
Rufus S. Johnson
Cause Of Action: 28 U.S.C. § 1332
The Heritage Bank v. Quinnco Hinesville, LLC et al
as 4:2014cv00268
Plaintiff:
The Heritage Bank
Defendant:
Quinnco Hinesville, LLC, Charles W. Coker, Jr. and Michael F.P. Maloney
Cause Of Action: 28 U.S.C. § 1332
White Oak Partners II, LLC v. Heritage Financial Corporation et al
as 3:2014cv05911
Plaintiff:
White Oak Partners II, LLC
Defendant:
Heritage Financial Corporation , Heritage Bank Inc. , Jeffrey R Goodell and others
Cause Of Action: 15 U.S.C. § 1601
Heritage Bank v. Holt et al
as 3:2013cv00719
Plaintiff:
Heritage Bank
Defendant:
Dannie R. Holt and Melba Holt
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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