Search for: "zions first national bank"
Results 1 - 36 of 36
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 7, 2009 | ||||
| USA v. Hendrickson et al | UT | Campbell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: USA, USA Defendant: David O. Hendrickson, Lori R. Hendrickson, Denzel G. Williams, Zions First
National Bank, Wells Fargo Bank
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| November 24, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. BOISE 170, LLC et al | ID | Winmill | Foreclosure | Diversity-Other Contract |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: BOISE 170, LLC, BRADLEY BURNS, LORI BURNS, BRADLEY F. AND
LORI A. BURNS FAMILY TRUST, DANIEL KRAMER
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| September 2, 2009 | ||||
| VL Capital, LLC v. Zions First National Bank | TX Eastern | Schneider | Other Contract | Diversity-Injunctive & Declaratory Relief |
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Plaintiff: VL Capital, LLC Defendant: Zions First National Bank
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| ZIONS FIRST NATIONAL BANK v. LESTER HOLDING'S, LLC et al | IN Southern | Hamilton | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: LESTER HOLDING'S, LLC, MIDWEST CAPITAL FUNDING PARTNERS,
LLC, PREMIER CAPITAL CORPORATION, UNITED STATES SMALL BUSINESS ADMINISTRATION
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| July 22, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. MO AUGER INVESTMENTS, LLC et al | IN Southern | Barker | Foreclosure | Petition for Removal |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: MO AUGER INVESTMENTS, LLC, MYLES OGEA, MILO 801, INC.,
AQUA GRILL, INC., MYLO, INC. and others...
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| July 20, 2009 | ||||
| Zions First National Bank et al v. Visual Perfection et al | UT | Alba | Other Statutory Actions | Interpleader Action |
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Plaintiff: Zions First National Bank, Zions First National Bank, Zions Bancorporation, Zions Bancorporation Defendant: Visual Perfection, Washington National Funding, Richard C. Cyr, Kenneth Wayne, Internal Revenue Service
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| July 2, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. G & G HOSPITALITY, INC. et al | IN Southern | McKinney | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: ZIONS FIRST NATIONAL BANK Defendant: G & G HOSPITALITY, INC., AMARBIR SINGH GHOMAN, PARVEZ
D. MARADIA, THE UNITED STATES SMALL BUSINESS ADMINISTRATION, COMMUNITY SOUTH BANK and others...
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| June 19, 2009 | ||||
| Zions First National Bank et al v. Petrocard | WA Western | Robart | Appeal | Notice of Appeal re Bankruptcy Matter (BA |
| May 11, 2009 | ||||
| Joao Bock Transaction Systems of Texas, LLC v. AT&T, Inc. et al | TX Eastern | Davis | Patent | Patent Infringement |
|
Plaintiff: Joao Bock Transaction Systems of Texas, LLC Defendant: AT&T, Inc., Zions First National
Bank, The Northern Trust Company, Wells Fargo Bank, N.A., M&I Marshall & Ilsley Bank and others...
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| March 18, 2009 | ||||
| ZIONS FIRST NATIONAL BANK v. BOYZ CAR WASH, INC. et al | IN Southern | Hamilton | Foreclosure | U.S. Government Defendant |
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Plaintiff: ZIONS FIRST NATIONAL BANK; Defendant: BOYZ CAR WASH, INC., GUARDIAN PROPERTY SERVICES, INC.,
HELEN K. STUTTLE, JOHN R. STUTTLE, THE UNITED STATES SMALL BUSINESS ADMINISTRATION and others...
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| December 4, 2008 | ||||
Stambler v. Merrill Lynch & Co., Inc. et al
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TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner &
Smith Incorporated, The Charles Schwab Corporation, Charles Schwab & Co, Inc., Charles Schwab Bank and others...ThirdParty Defendant: American Bank of
Commerce
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| July 29, 2008 | ||||
| Mirror Imaging LLC v. Suntrust Banks, Inc. et al | TX Eastern | Folsom | Patent | Federal Question |
|
Plaintiff: Mirror Imaging LLC; Defendant: Suntrust Banks, Inc., Suntrust Bank, BB&T Corporation,
Branch Banking and Trust Company, Compass Bancshares, Inc. and others...
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| July 3, 2008 | ||||
| Seaark Capital v. Zions First National Bank | UT | Kimball | Other Personal Property Damage | Diversity |
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Plaintiff: Seaark Capital; Defendant: Zions First National Bank
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| March 31, 2008 | ||||
| Colorado Interstate Gas Company v. 3.543 Acres of Real Property in Adams County, Colorado et al | CO | Nottingham | Land Condemnation | Federal Question |
|
Plaintiff: Colorado Interstate Gas Company; Defendant: 3.543 Acres of Real Property in Adams County,
Colorado, Cordillera Corporation, Zions First National Bank, 1.799 Acres of Real Property in Weld County, Colorado, Hamilton Hay Farms, LLP and others...
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| February 13, 2008 | ||||
| Zions First National Bank v. Casa De Cambio Majapara S.A. DE C.V. | IL Northern | Dow | Other Contract | Diversity-Other Contract |
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Plaintiff: Zions First National Bank; Defendant: Casa De Cambio Majapara S.A. DE C.V.
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| February 12, 2008 | ||||
| Zions First National Bank v. Elibel, S.A. de C.V. | FL Southern | Moreno | Negotiable Instrument | Diversity |
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Plaintiff: Zions First National Bank; Defendant: Elibel, S.A. de C.V.
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| February 8, 2008 | ||||
| Zions First National Bank v. Polimeros Y Amiantos S. A. De C.V. | CA Central | Wu | Banks and Banking | Fed. Question: Personal Injury |
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Plaintiff: Zions First National Bank, Zions First National Bank, Zions First National Bank Defendant:
Polimeros Y Amiantos S. A. De C.V.
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| February 5, 2008 | ||||
| Zions First National Bank v. Moto Diesel Mexicana, SA de CV | MI Eastern | OMeara | Negotiable Instrument | No cause code entered |
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Plaintiff: Zions First National Bank Defendant: Moto Diesel Mexicana, SA de CV
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| January 23, 2008 | ||||
| Source, Inc. v. Access Development Corporation et al | TX Eastern | Ward | Patent | Patent Infringement |
|
Plaintiff: Source, Inc.; Defendant: Access Development Corporation, bCorner.com, Inc., Belcaro Group,
Inc., Big Co-Op, Inc., Intefral Technologies, Inc. and others...
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| November 9, 2007 | ||||
| NGM Insurance Company v. Zions First National Bank | MD | Chasanow | Other Contract | Declaratory Judgement |
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Plaintiff: NGM Insurance Company; Defendant: Zions First National Bank
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| July 9, 2007 | ||||
| ZIONS FIRST NATIONAL BANK v. PBT INVESTMENT GROUP, LLC et al | IN Southern | Tinder | Foreclosure | Petition for Removal- Foreclosure |
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Plaintiff: ZIONS FIRST NATIONAL BANK; Defendant: PBT INVESTMENT GROUP, LLC, SCOTT K. PEACHEE, PATRIOT
TITLE, LLC, NORTH SALEM STATE BANK, UNITED STATES SMALL BUSINESS ADMINISTRATION
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| June 7, 2007 | ||||
| Zions First National Bank v. National Title Services, Ltd. et al | MD | Chasanow | Other Fraud | Diversity-Fraud |
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Plaintiff: Zions First National Bank; Defendant: National Title Services, Ltd., Herbert A. Callihan,
Patricia A. Hess
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| March 16, 2007 | ||||
| United States of America v. Zions First National Bank | UT | Campbell | Taxes (US Plaintiff or Defendant) | IRS: Tax Liability |
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Plaintiff: United States of America; Defendant: Zions First National Bank
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| November 17, 2006 | ||||
| Andersen et al v. Zions First National Bank et al | FL Middle | Bucklew | Other Contract | Diversity-Breach of Contract |
| November 3, 2006 | ||||
Sayo, Incorporated v. Zions First National Bank
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MI Eastern | Other Contract | ||
| June 8, 2006 | ||||
| Zions First National Bank v. F/V LONG PHUNG II et al | TX Southern | Rainey | Marine | Admiralty |
| February 24, 2006 | ||||
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Datatreasury Corporation v. Wells Fargo & Company et al
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TX Eastern | Folsom | Patent | Patent Infringement |
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Plaintiff: Datatreasury Corporation; Defendant: Wells Fargo & Company, Wells Fargo Bank, National
Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp and others...Counter Claimant: First Citizens Bank
& Trust Company, Compass Bancshares, Inc., . Compass Bank, First Horizon National Corporation and others...
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| December 21, 2005 | ||||
| Zions First National Bank v. F/V LADY AGNES II et al | TX Southern | Rainey | Marine | Admiralty |
| November 17, 2005 | ||||
| Zions First National Bank v. Lady Paige F/V et al | TX Eastern | Crone | Marine | Violation of Maritime Regulations |
| October 21, 2005 | ||||
| Zions First National Bank v. Thames | MS Southern | Barbour | Other Contract | Diversity-Other Contract |
| October 19, 2005 | ||||
| Zions First National Bank v. C.M.P.L.M., Inc. et al | MA | Wolf | Other Statutory Actions | Interpleader Action |
| October 13, 2005 | ||||
| Zions First National Bank v. F/V MISS SYLVIA et al | TX Southern | Rainey | Marine | Default of Promissory Note |
| August 25, 2005 | ||||
| ZIONS FIRST NATIONAL BANK v. GOLDSBERRY'S TRANSMISSION REPAIR, INC. et al | IN Southern | Barker | Foreclosure | Quiet Title |
| November 12, 2004 | ||||
| Zions First National Bank v. Captain Nghia F/V et al | TX Eastern | Crone | Marine | Violation of Maritime Regulations |
| October 1, 2004 | ||||
| Zions First National Bank v. FV Miss Minh Hieu et al | TX Southern | Rainey | Marine | Admiralty |
| September 14, 2004 | ||||
| Zions First National Bank v. Thanh Nga F/V et al | TX Eastern | Heartfield | Marine | Violation of Maritime Regulations |
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