Cases 1 - 10 of 19
ORNSTEIN v. SHORE UNITED BANK, N.A.
as 3:2024cv04637
Plaintiff:
SAMUEL ORNSTEIN
Defendant:
SHORE UNITED BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
American Finance L.L.C. v. United States Small Business Administration et al
as 1:2023cv00910
Plaintiff:
American Finance L.L.C.
Defendant:
United States Small Business Administration, Isabella Casillas Guzman and Shore United Bank, National Association
Cause Of Action: 28 U.S.C. § 2201 Injunction
GANNON v. UNITED BANK CARD, INC. et al
as 3:2023cv04313
Plaintiff:
DR. MARC J. GANNON and FATHER & SON TRANSMISSIONS
Defendant:
UNITED BANK CARD, INC., HARBORTOUCH FINANCIAL, LLC and SHIFT4 PAYMENTS, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
UNITED STATES OF AMERICA v. $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435 et al
as 2:2021cv01056
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982 and others
GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P. v. UNITED BANK, INC. et al
as 5:2020cv01482
Defendant:
KOURT SECURITY PARTNERS, LLC and UNITED BANK, INC.
Plaintiff:
GOLDMAN SACHS SPECIALTY GROUP, L.P. and GOLDMAN SACHS SPECIALTY LENDING GROUP, L.P.
Counter Defendant:
GS SECURITY ALARM LLC
Cause Of Action: 28 U.S.C. § 1332
JACKSON v. MOOREFIELD et al
as 2:2019cv02891
Defendant:
SATELLITE'S, TCB.GOV, NRC.GOV and others
Plaintiff:
NEAL D. JACKSON
Cause Of Action: 42 U.S.C. § 1981
BROOKFIELD EQUINOX LLC v. UNITED BANK CARD, INC.
as 5:2016cv03622
Plaintiff:
BROOKFIELD EQUINOX LLC
Defendant:
UNITED BANK CARD, INC.
Cause Of Action: 28 U.S.C. § 1332
UNITED BANK v. HOERNER et al
as 3:2016cv03001
Plaintiff:
UNITED BANK
Defendant:
THOMAS HOERNER and MARY HOERNER
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2012cv07098
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990
MAXIM INTEGRATED PRODUCTS, INC. v. FIRST UNITED BANK & TRUST CO.
as 2:2012cv00876
Plaintiff:
MAXIM INTEGRATED PRODUCTS, INC.
Defendant:
FIRST UNITED BANK & TRUST CO.
Counter_claimant:
FIRST UNITED BANK & TRUST CO.
Counter_defendant:
MAXIM INTEGRATED PRODUCTS, INC.
Cause Of Action: 35 U.S.C. § 271
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