Cases 1 - 10 of 12
Mejia-Disla v. Deinde Financial, LLC et al
as 6:2024cv00241
Plaintiff:
Melanie Mejia-Disla
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Reddick v. Deinde Financial, LLC et al
as 8:2022cv02952
Plaintiff:
Jennifer Reddick
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Not Classified By Court:
Gregory P. Holder
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Etienne v. Deinde Financial, LLC et al
as 8:2022cv02687
Plaintiff:
Onace Etienne
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Larus v. Deinde Financial, LLC et al
as 6:2022cv01082
Plaintiff:
Elizabeth Larus
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Pickett v. Deinde Financial, LLC et al
as 8:2022cv01144
Plaintiff:
Dylan Pickett
Defendant:
Deinde Financial, LLC, Deinde Group, LLC and Transportation Alliance Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Transportation Alliance Bank Inc. v. Morex Automotive Corp. et al
as 1:2019cv22082
Plaintiff:
Transportation Alliance Bank Inc, d/b/a TAB Bank and Transportation Alliance Bank Inc.
Defendant:
Morex Automotive Corp. and Adolfo Moreno
Cause Of Action: 28 U.S.C. § 1332
Transportation Alliance Bank Inc. v. Sky Limits Inc., et al
as 6:2019cv00053
Defendant:
Sky Limits Inc. and Antwon Trice
Plaintiff:
Transportation Alliance Bank Inc. and Transportation Alliance Bank Inc. doing business as Tab Bank
Cause Of Action: 28 U.S.C. § 1332
Transportation Alliance Bank, Inc. v. PeeWee's Hauling, Inc. et al
as 2:2018cv00499
Defendant:
PeeWee's Services Corp., Marlowe F. Vargas, PeeWee's Hauling, Inc. and others
Plaintiff:
Transporation Alliance Bank, Inc. and Transportation Alliance Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Transportation Alliance Bank Inc. v. Trax Air, LLC et al
as 6:2016cv01773
Plaintiff:
Transportation Alliance Bank Inc.
Defendant:
Trax Air, LLC, Bryan L. Brewer, Katherine A. Brewer and others
Cause Of Action: 28 U.S.C. § 1332
Transportation Alliance Bank, Inc. v. Helping Hands Housing I, LLC et al
as 1:2013cv21770
Plaintiff:
Transportation Alliance Bank, Inc.
Defendant:
Helping Hands Housing I, LLC and Point Capital Partners, LLC
Cause Of Action: 28 U.S.C. § 0754 Receiver of Property in Different Districts
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