Cases 1 - 5 of 5
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)
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 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
GALARZA v. LYDIAN PRIVATE BANK et al
as 3:2012cv02729
Plaintiff:
MARIA GALARZA
Defendant:
LYDIAN PRIVATE BANK, VIRTUAL BANK, SABADELL UNITED BANK, N.A. and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
UNITED BANK CARD, INC. v. OPTIMAL GROUP, INC. et al
as 3:2010cv02232
Plaintiff:
UNITED BANK CARD, INC.
Defendant:
OPTIMAL GROUP, INC., OPTIMAL MERCHANT SERVICES, INC., TOMMY BOWMAN and others
Cause Of Action: 28 U.S.C. § 1332
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