Cases 1 - 3 of 3
Big Red Box LLC v. Square Inc et al
as 3:2018cv00758
Plaintiff:
Big Red Box LLC
Defendant:
Square Inc , American Express Company, William Tye Grisel and others
Cause Of Action: 18 U.S.C. § 1961
BEAN LLC v. JOHN DOE BANK
as 1:2017cv02187
Plaintiff:
BEAN LLC
Defendant:
JOHN DOE BANK
Intervenor:
PERMANENT SELECT COMMITTEE ON INTELLIGENCE OF THE U.S. HOUSE OF REPRESENTATIVES
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
Metz et al v. Unizan Bank et al
as 5:2005cv01510
Defendant:
Farmers National Bank, U.S. Bancorp., Meta Bank and others
Plaintiff:
Carol Metz, Ferrel Brehold, Bernida Brehold and others
Not Yet Classified:
JoAnn Floyd, Richard Floyd, Marlene Blair and others
Cross Defendant:
Wachovia Bank, N.A.
Intervenor:
Murray Caldwell, Martha Glauber, Helen Alpanalp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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