Cases 1 - 10 of 41
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Richins-Benson v. Huntington Banchares et al
as 2:2023cv00614
Plaintiff:
Katie Richins-Benson, personal representative of the Estate of Eric Richins and trustee of The Eric Richins Living Trust and Katie Richins-Benson
Defendant:
Huntington Banchares Incorporated d/b/a The Huntington National Bank, a Maryland corporation, Huntington National Bank, a national banking association, TCF Financial Corporation d/b/a TCF National Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Cuara Rodriguez v. Walmart Corporate Office et al
as 2:2023cv00454
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
Walmart Corporate Office, National Gift Card, Woodforest National Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Cuara Rodriguez v. American Express National Bank et al
as 2:2023cv00429
Plaintiff:
Constantino Cuara Rodriguez
Defendant:
American Express National Bank and Zwickers Associates
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
First National Bank of Pennsylvania v. David C Hobson DDS MS PC et al
as 2:2021cv00496
Plaintiff:
First National Bank of Pennsylvania
Defendant:
David C Hobson DDS MS PC, David C. Hobson and America First Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2021cv00121
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
R. et al v. Blue Cross and Blue Shield of Kansas et al
as 2:2019cv00040
Defendant:
First National Bank Medical Benefits Plan and Blue Cross and Blue Shield of Kansas
Plaintiff:
Kerry R. and A. R.
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 2:2017cv00742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stephenson v. Zions First National Bank et al
as 2:2016cv00738
Plaintiff:
J. Hoyt Stephenson
Defendant:
Zions First National Bank, Michael Poll, Robert Bischoff and others
Cause Of Action: 28 U.S.C. § 1332
Jerant v. Zions Bank et al
as 2:2015cv00911
Plaintiff:
Gary Jerant
Defendant:
Zions First National Bank and Teksystems
Cause Of Action: 29 U.S.C. § 0201
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