Other Fraud Cases
Cases 1 - 10 of 13
Crain v. First Security Bank et al
as 4:2023cv00325
Plaintiff: Marc T Crain
Defendant: First Security Bank, Crain Sales Company, John Rutledge and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Marc T. Crain v. First Security Bank et al We have downloadable decisions or orders for this case
as 5:2022cv01487
Plaintiff: Marc T. Crain
Defendant: First Security Bank, Crain Automotive Team and Remax Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Crain v. Mercedes Benz of USA et al We have downloadable decisions or orders for this case
as 2:2022cv00806
Plaintiff: Marc T. Crain
Defendant: Mercedes Benz of USA, Crain Automotive Team, First Security Bank and others
Crain v. First Security Bank et al We have downloadable decisions or orders for this case
as 4:2021cv00367
Defendant: First Security Bank, Larry P Crain, Reynie Rutledge and others
Plaintiff: Marc T Crain
Cause Of Action: 28 U.S.C. § 1331
HALLOCKSHANNON, PC v. CITIZENS & NORTHERN CORP et al
as 2:2020cv00714
Defendant: PEOPLES SECURITY BANK & TRUST CO, CITIZENS & NORTHERN CORP, FIRST NATIONAL COMMUNITY BANK and others
Plaintiff: HALLOCKSHANNON, PC
Cause Of Action: 28 U.S.C. § 1332
Helena Agri-Enterprises LLC v. Cook et al
as 4:2020cv00218
Defendant: First Security Bank, Shirley A Cook, Jason C Cook and others
Plaintiff: Helena Agri-Enterprises LLC and Helena Chemical Company
Cause Of Action: 28 U.S.C. § 2201
First Security Bank v. Campbell et al We have downloadable decisions or orders for this case
as 1:2016cv05258
Plaintiff: First Security Bank
Defendant: Craig Lyle Campbell and Kim A Webster-Campbell
Cause Of Action: 28 U.S.C. § 1332
Coatney et al v. Community Security Bank - New Prague et al
as 0:2011cv00728
Plaintiff: Brian Coatney and Kathryn Coatney
Defendant: Community Security Bank - New Prague, Wells Fargo Home Mortgage , Roundbank and others
Cause Of Action: 28 U.S.C. § 1331
Patriot Risk Management, Inc. et al v. Aleritas Capital Corporation et al
as 2:2010cv02329
Plaintiff: Patriot Risk Management, Inc. , Guarantee Insurance Group, Inc. , Patriot Risk Services, Inc. and others
Defendant: Aleritas Capital Corporation, Brook Capital Advisors, Inc., Generations Bank and others
Cause Of Action: 28 U.S.C. § 1332
Patriot Risk Management, Inc. et al v. Carson Bank et al
as 2:2010cv02264
Plaintiff: Patriot Risk Management, Inc. , Guarantee Insurance Group, Inc. , Patriot Risk Services, Inc. and others
Defendant: Carson Bank, Columbus Bank & Trust Co., Cottonwood Valley Bank and others
Cause Of Action: 28 U.S.C. § 2201

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