Cases 1 - 10 of 24
STANFORD et al v. H.S.B.C BANK et al
as 1:2023cv02194
Plaintiff:
JOSEPH A. STANFORD and SOFTWHO
Defendant:
H.S.B.C BANK, BANK OF THE OZARKS, CHASE BANK, U.S. BANK and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
UNITED STATES OF AMERICA v. GRAHAM
as 4:2023cv00097
Plaintiff:
United States of America
Defendant:
Gladis H. Graham, CHARLES SUBLETT, Mediak LLC and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
M&T Capital and Leasing Corporation v. Gretta Transportation Inc et al
as 1:2022cv05377
Plaintiff:
M&T Bank, M&T Capital and Leasing Corporation and People
Defendant:
Gretta Transportation, Inc., Tudor Talmaci and Gretta Transportation Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2022cv00268
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wright v. Lakeview Loan Servicing LLC et al
as 1:2022cv00498
Plaintiff:
Natasha Lynnette Wright
Defendant:
Lakeview Loan Servicing LLC, M&T Bank and McCalla Raymer Liebert Pierce LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Williams v. Heartland Recreational Vehicles, LLC et al
as 3:2021cv00436
Plaintiff:
Douglas A. Williams
Defendant:
Fun Town RV WIN, LLC, M&T Bank and Heartland Recreational Vehicles, LLC
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 1:2020cv00752
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Smith et al v. Thor Motor Coach, Inc. et al
as 3:2019cv01110
Defendant:
Camping World RV Sales, LLC, Bank of the Ozarks, Mercedes-Benz USA, LLC and others
Plaintiff:
Louella Mildred Smith and Thomas Lee Smith, Sr.
Cause Of Action: 15 U.S.C. § 2301
Plaintiff v. Defendant
as 1:2019cv03463
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Reyes et al v. M&T Bank
as 1:2018cv04335
Defendant:
M&T Bank
Plaintiff:
Fabiola M. Reyes and Kerby W. Reyes
Cause Of Action: 28 U.S.C. § 1441
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