Cases 1 - 8 of 8
R & R Resale Leasing LLC v. Stevenson et al
as 1:2017cv00533
Plaintiff:
R & R Resale Leasing LLC
Defendant:
Mitch G Stevenson , Patricia Stevenson , Heritage Bank Inc. and others
Cause Of Action: 28 U.S.C. § 1442
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
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
USA v. Edwards et al
as 2:2013cv00158
Plaintiff:
USA
Defendant:
Unknown Spouse of Rose V. McVay, Phyllis Edwards, Peggy Charles and others
Cause Of Action: 28 U.S.C. § 1345
Osborn v. Griffin et al
as 2:2011cv00089
Defendant:
John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee:
Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner:
Griffin Family Trust and Thompson Hine, LLP
Plaintiff:
Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court:
Jean McCoy and David P Kamp
Cause Of Action: 28 U.S.C. § 1332
Allison Chapman v. U.S. Bank, N.A., etc.
as 08-1611
Plaintiff - Appellant:
Allison Chapman
Defendant - Appellee:
U.S. Bank, N.A., a Minnesota Corporation, formerly known as Heritage Bank Inc., former Montana Corporation
Chapman v. US Banc Inc. et al
as 0:2007cv03532
Plaintiff:
Allison Chapman
Defendant:
US Banc Inc. and Fka Heritage Bank Inc.
Cause Of Action: 42 U.S.C. § 1383 Review of HHS Decision
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