Cases 1 - 9 of 9
PEOPLES BANK SB v. RELIABLE FAST CASH, LLC
as 2:2018cv16489
Plaintiff:
PEOPLES BANK SB
Defendant:
RELIABLE FAST CASH, LLC
Respondent:
EXHIBIT CAPITAL
Caco v. U.S. Bank National Association et al
as 2:2018cv00346
Plaintiff:
Thomas D Caco
Defendant:
U.S. Bank National Association and Peoples Bank SB
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank SB v. Max Advance LLC
as 2:2016cv00433
Plaintiff:
Peoples Bank SB
Defendant:
Max Advance LLC
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank SB v. Reliable Fast Cash LLC
as 2:2016cv00399
Plaintiff:
Peoples Bank SB
Defendant:
Reliable Fast Cash LLC
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank SB v. Yellowstone Capital LLC et al
as 2:2016cv00340
Plaintiff:
Peoples Bank SB
Defendant:
Yellowstone Capital LLC and Max Advance LLC
Cause Of Action: 28 U.S.C. § 1332
Peoples Bank, SB v. Business Financial Services, Inc.
as 1:2012cv02939
Plaintiff:
Peoples Bank, SB
Defendant:
Business Financial Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
Finn et al v. Centier Bank et al
as 2:2011cv00159
Plaintiff:
Patrick Finn and Lighthouse Management Group Inc
Defendant:
Centier Bank and Peoples Bank SB
Cause Of Action: 28 U.S.C. § 1332
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant:
1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant:
Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff:
BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver:
Federal Deposit Insurance Corporation
Counter Defendant:
Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company Of America
Plaintiff:
J.E. Dunn Northwest, Inc.
Counter Claimant:
Marion Construction Company
Amicu:
Priority 1 Cleaning, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 2:2009cv00372
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
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