Cases 1 - 10 of 14
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Nwajagu et al v. Monticello Bank et al
as 3:2015cv01502
Plaintiff:
Boka Nwajagu and Onedu Nwajagu
Defendant:
Monticello Bank, Mortgage Electronic Registration Systems, Iberia Bank and others
Cause Of Action: 42 U.S.C. § 1983
Hawk Technology Systems, LLC v. Monticello Banking Company
as 6:2015cv00094
Plaintiff:
Hawk Technology Systems, LLC
Defendant:
Monticello Banking Company
Cause Of Action: 35 U.S.C. § 271
LILLI v. WACHOVIA BANK, N.A. et al
as 2:2013cv14139
Plaintiff:
BARRY E. LILLI
Defendant:
WACHOVIA BANK, N.A. , BANK OF AMERICA, N.A. and MONTICELLO BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Monticello Banking Company v. Everest National Insurance Company et al
as 6:2013cv00017
Plaintiff:
Monticello Banking Company
Defendant:
Everest National Insurance Company and Garry Hammer
Counter_claimant:
Everest National Insurance Company
Counter_defendant:
Monticello Banking Company
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Insurance Contract
Ragle et al v. Monticello Banking Company et al
as 1:2012cv00198
Plaintiff:
Robert Ragle and Laura Marlene Ragle
Defendant:
Monticello Banking Company , Richard Owens and Son Construction, Inc. and Richard Owens
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Anderson v. The Monticello Banking Company
as 6:2012cv00209
Plaintiff:
Don Anderson
Defendant:
The Monticello Banking Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Griswold et al v. Monticello Bank et al
as 1:2011cv04268
Plaintiff:
John M. Griswold and Gwendolynn M. Griswold
Defendant:
Monticello Bank, CitiMortgage, Inc., Aurora Bank FSB and others
Joe Alexander, et al v. Mark Flener
as 11-5054
Debtor:
JOE S. ALEXANDER
Appellant:
MONTICELLO BANKING COMPANY
Appellee:
MARK H. FLENER, Trustee
Plaintiff v. Defendant
as 1:2010cv00121
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
