Cases 1 - 10 of 12
HTLF Bank v. O'Niell et al
as 1:2023cv01023
Plaintiff:
HTLF Bank
Defendant:
Robert S. O'Niell, Hidden Canyon, LLC and Robert R. Munro
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Federal Savings Bank, The v. Raymond Keith Templeton et al
as 1:2021cv02426
Plaintiff:
The Federal Savings Bank and Federal Savings Bank, The
Defendant:
Raymond Keith Templeton, Aslan Home Lending Corporation and Flagstar Bank FSB
Cause Of Action: 28 U.S.C. § 1332
v. The Federal Savings Bank
as 1:2021cv02425
Defendant:
The Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332
NBH Bank v. M2S Marketing, LLC
as 2:2019cv02025
Plaintiff:
NBH Bank
Defendant:
M2S Marketing, LLC
Cause Of Action: 28 U.S.C. § 1330
Dab Drilling, Inc. v. Byline Bank
as 1:2018cv02513
Plaintiff:
Dab Drilling, Inc.
Defendant:
Byline Bank
Cause Of Action: 28 U.S.C. § 1332
The Estate of Harry R. Beaudry v. First National Bank of the Rockies, et al
as 1:2013cv00353
Plaintiff:
Estate Harry R. Beaudry, The
Defendant:
First National Bank of the Rockies , Kaua'I Venture, LLC, Desert Lily Estates, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Park Cities Bank v. Lee et al
as 1:2012cv00234
Plaintiff:
Park Cities Bank
Defendant:
William Parker Lee and Colleen B Lee
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
First Southwest Bank v. Federal Deposit Insurance Corporation
as 1:2012cv01669
Defendant:
Federal Deposit Insurance Corporation
Plaintiff:
First Southwest Bank
Cause Of Action: 28 U.S.C. § 1330
Cleveland County Board of County Commissioners v. Merscorp Inc et al
as 5:2012cv00569
Plaintiff:
Cleveland County Board of County Commissioners
Defendant:
Merscorp Inc , Mortgage Electronic Registration Systems Inc , SpiritBank and others
Cause Of Action: 28 U.S.C. § 1441
Unicredit Bank AG, New York Branch v. Gardner Walton & Associates, Inc. et al
as 2:2012cv02254
Plaintiff:
Unicredit Bank AG, New York Branch
Defendant:
Gardner Walton & Associates, Inc. , Robert J. Walton , Gretchen A. Walton and others
Cause Of Action: 28 U.S.C. § 1332
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