Cases 1 - 10 of 26
Shabazz v. Meridian Bank et al
as 1:2024cv02656
Defendant:
Meridian Bank and Fannie Mae
Plaintiff:
Bahiyah Malika Shabazz
Cause Of Action: 42 U.S.C. § 1983 cvp Civil Rights (Personal Property)
Anderson v. Meridian Bank
as 1:2024cv00617
Plaintiff:
Tamika Shintel Anderson
Defendant:
Meridian Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Plaintiff v. Defendant
as 23-1330
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
MERIDIAN BANK v. SANDY SPRING BANK et al
as 2:2022cv03951
Plaintiff:
MERIDIAN BANK
Defendant:
SANDY SPRING BANK, ROBERT JOHNSTON, ANTHONY SOS and others
United States of America v. 9016830 Dollars in US Currency et al
as 2:2022cv00070
Plaintiff:
United States of America
Defendant:
9016830 US Currency Seized from First Internet Bank Account Ending in 4629, 465936 US Currency Seized from Meridian Bank Account Ending in 8439, 33932 US Currency Seized from Meridian Bank Account Ending in 2022 and others
Cause Of Action: 28 U.S.C. § 1345 ff Complaint for Forfeiture
Plaintiff v. Defendant
as 2:2021cv04694
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
JORDAN et al v. MERIDIAN BANK et al
as 2:2017cv05251
Plaintiff:
JUAN JORDAN , CHERI UHRINEK and JACK MINNIG
Defendant:
MERIDIAN BANK , THOMAS CAMPBELL and CHRISTOPHER ANNAS
Cause Of Action: 29 U.S.C. § 201
Ectolink, LLC v. Meridian Bank
as 6:2015cv00764
Plaintiff:
Ectolink, LLC
Defendant:
Meridian Bank
Cause Of Action: 35 U.S.C. § 271
Edwards v. Meridian Bank et al
as 4:2015cv00947
Plaintiff:
Danielle Edwards
Defendant:
Meridian Bank and Christopher J. Annas
Cause Of Action: 29 U.S.C. § 201
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