Cases 1 - 10 of 10
Abante Rooter and Plumbing, Inc. v. United Bank Card, Inc.
as 3:2019cv00636
Defendant:
United Bank Card, Inc. d/b/a Harbortouch, United Bank Card, Inc. and United Bank Card, Inc. a New Jersey corporation doing business as Harbortouch
Plaintiff:
Abante Rooter and Plumbing, Inc.
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant
as 8:2016cv01897
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 3:2014cv00180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv01173
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC, NEVADA INVESTMENT PARTNERS, LLC, TRINITY CAPITAL MANAGEMENT GROUP, LLC and others
Defendant:
BANK OF COMMERCE AND TRUST, KELLY DROUILLARD, FIRST UNITED BANK AND TRUST and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Tracy Allen v. One United Bank
as 11-55129
Plaintiff - Appellee:
TRACY ALLEN
Intervenor - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant:
ONE UNITED BANK
Tracy Allen et al v. One United Bank et al
as 2:2010cv09356
Intervenor Defendant:
Tracy Allen
Plaintiff:
Tracy Allen
Defendant:
Does and One United Bank
Intervenor Plaintiff:
Federal Deposit Insurance Corporation
Just Film, Inc. et al v. Merchant Services, Inc et al
as 3:2010cv01993
Plaintiff:
Just Film, Inc. , Rainbow Business Services , Volker Von Glasenapp and others
Defendant:
Merchant Services, Inc , Universal Card, Inc. , National Payment Processing and others
Cause Of Action: 18 U.S.C. § 1962
Rainbow Business Solutions et al v. Merchant Services, Inc et al
as 4:2010cv01993
Defendant:
Rich Hahn, Joseph I. Sussman, P.C., Merchant Services, Inc and others
Plaintiff:
Verena Baumgartner, Dietz Towing Inc, Volker Von Glasenapp and others
Not Classified By Court:
Experian Corporation
Interested Party:
Michael Han, Bradley C. Aldrich, Dr. Lori Clemens and others
Cross Defendant:
Rover Enterprises, Inc., Anthony Kutscher, Jr., Jason Moore and others
Cross Claimant:
Protege Investments, Inc.
Cause Of Action: 18 U.S.C. § 1962
Guenther v. Crosscheck, Inc. et al
as 3:2009cv01106
Plaintiff:
David J. Guenther, David J. Guenther and David J. Guenther
Defendant:
Crosscheck, Inc., Crosscheck, Inc., Crosscheck, Inc. and others
Cause Of Action: Federal Question
Hilsenrath et al v. Credit Suisse (CS) et al
as 3:2008mc80005
Plaintiff:
Hana Hilsenrath and Oliver Hilsenrath
Defendant:
Credit Suisse (CS) and United Bank of Switzerland (UBS)
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