Cases 1 - 6 of 6
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
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
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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