Cases 1 - 10 of 11
Plaintiff v. Defendant
as 8:2022cv02760
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 6:2022cv01495
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporti
Plaintiff v. Defendant
as 8:2022cv00057
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Vecchio v. Firstmark Services et al
as 8:2019cv01184
Defendant:
Firstmark Services, Citizens Bank, N.A. and Alorica Inc.
Plaintiff:
Jennifer Vecchio
Not Yet Classified:
Peter J. Grilli
USA v. $35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account"
as 8:2014cv02221
Plaintiff:
USA
Defendant:
$35,502.21, Seized from Florida Citizens Bank Account No. 100200016622, held in the name "Shreeji Bapa Krupa, LLC, Settlement Account
Cause Of Action: 31 U.S.C. § 3545
Stickley et al v. Citizens Bank & Trust
as 8:2014cv01245
Plaintiff:
Melissa Ann Stickley and Shawn Christopher Thompson
Defendant:
Citizens Bank & Trust
Cause Of Action: 28 U.S.C. § 1331
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
EvaBank v. BankAtlantic et al
as 8:2010cv02869
Plaintiff:
EvaBank
Defendant:
BankAtlantic, Federal Deposit Insurance Corporation, Ameris Bank and others
Cause Of Action: 12 U.S.C. § 1819
EvaBank v. BankAtlantic et al
as 2:2011cv00003
Plaintiff:
EvaBank , Ameris Bank , Renasant Bank and others
Defendant:
BankAtlantic , Federal Deposit Insurance Corporation and Republic Credit One, L.P.
Cause Of Action: 12 U.S.C. § 1819
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