Cases 1 - 10 of 39
Bray v. Citizens Bank of Ada et al
as 6:2020cv00304
Defendant:
Citizens Bank of Ada, Heritage Bank of Stafford and Others Unknown
Plaintiff:
Jeromy D. Bray
Castellon et al v. American Express National Bank et al
as 3:2020cv04894
Defendant:
Wells Fargo Bank, N.A., Silicon Valley Bank, Celtic Bank and others
Plaintiff:
Shirley Palomino Chirinos, Frank M. Castellon and Momentum Accounting, Inc.
Cause Of Action: 28 U.S.C. § 1331
Solarmore Management Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, Inc. dba DC Solar Solutions Mfg, Inc. dba DC Solar Solutions Manufacturing, Inc., a California corporation et al
as 2:2019at01195
Defendant:
Patrick Moore, Peter Strauss, DC Solar International, Inc., a Nevis corporation and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Solarmore Mgt. Services, Inc. v. Bankruptcy Estate of DC Solar Solutions, et al.,
as 2:2019cv02544
Defendant:
Patrick Moore, Peter Strauss, Sebastian Jano and others
Plaintiff:
Solarmore Management Services, Inc.
Cause Of Action: 18 U.S.C. § 1961
Parshall v. United American Bank et al
as 5:2018cv01671
Plaintiff:
Paul Parshall
Defendant:
United American Bank, Nicholas J. Schrup, III, John C. Schrup and others
Cause Of Action: 15 U.S.C. § 78
J M Smith Corporation v. Cherokee Pharmacy and Medical Supply Inc et al
as 1:2017mc00006
Plaintiff:
J M Smith Corporation
Defendant:
Cherokee Pharmacy and Medical Supply Inc. , Cherokee Health Care Supply, Inc , Cherokee Pharmacy and Medical Supply of Dalton, Inc. and others
Garnishee:
Southern Heritage Bank
Cause Of Action: Civil Miscellaneous Case
Export Development Canada v. Whole Energy Fuels Corporation et al
as 2:2016mc00160
Plaintiff:
Export Development Canada
Defendant:
Whole Energy Fuels Corporation
Garnishee:
Heritage Bank
Emiel Kandi v. Heritage Financial Corporation, et al
as 16-35661
Plaintiff - Appellant:
EMIEL A. KANDI
Defendant - Appellee:
HERITAGE FINANCIAL CORPORATION, HERITAGE BANK INC., as successor to N.W. Commercial Bank, JEFFREY R. GOODELL and others
Kandi v. Heritage Financial Corporation et al
as 3:2016cv05648
Plaintiff:
Emiel A Kandi
Defendant:
Heritage Financial Corporation, Heritage Bank Inc., Kurt Graff and others
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 2:2015cv00081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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