Cases 11 - 20 of 20
Janolkar v. Urban Trust Bank, FSB
as 1:2013cv01567
Plaintiff:
Shrikant U. Janolkar
Defendant:
Urban Trust Bank, FSB
Hadi v. Pinal County Community College District Governing Board et al.,
as 2:2013cv00007
Plaintiff:
Saleem Hadi
Defendant:
Pinal County Community College District Governing Board, Central Arizona College, Higher One Holdings Incorporated and others
Movant:
United States of America
Cause Of Action: 31 U.S.C. § 3729
Massey et al v. Higher One Holdings, Inc. et al
as 3:2012cv01808
Plaintiff:
Jill Massey and Lee McWhorter
Defendant:
Higher One Holdings, Inc., Bancorp Bank, Urban Trust Bank and others
Cause Of Action: MDL 2407 In Re: Higher One OneAccount Marketing and Sales Practices
Massey et al v. Higher One Holdings, Inc. et al
as 3:2012cv01149
Plaintiff:
Jill Massey and Lee McWhorter
Defendant:
Higher One Holdings, Inc., Bancorp Bank, Urban Trust Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Lanham et al v. Higher One Holdings, Inc. et al
as 3:2012cv00693
Plaintiff:
Jonathan Lanham and Larry Forman
Defendant:
Higher One Holdings, Inc., The Bancorp Bank, Urban Trust Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Price et al v. Higher One Holdings, Inc. et al
as 3:2012cv01093
Plaintiff:
Jeanette Price , Kristine Krieg , Rhonda Hannibal and others
Defendant:
Higher One Holdings, Inc., Bancorp Bank, Urban Trust Bank and others
Cause Of Action: 28 U.S.C. § 1332
Janolkar v. Bank of America, N.A. et al
as 2:2012cv00175
Plaintiff:
Shrikant U. Janolkar
Defendant:
Bank of America, N.A., Mortgage Electronic Registration Services, Inc. , Urban Trust Bank and others
Cause Of Action: 28 U.S.C. § 1332
URBAN TRUST BANK et al v. INNOVATIVE INVESTMENTS, INC. et al
as 1:2011cv00136
Plaintiff:
URBAN TRUST BANK and CENLAR FSB
Defendant:
INNOVATIVE INVESTMENTS, INC. and KEITH E. GRIFFIN
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 08-1799
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2007cv01666
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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