Cases 1 - 6 of 6
Winters v. Central Bank of the Midwest et al
as 2:2019cv02422
Defendant:
Equifax Information Services, LLC, Trans Union, LLC, Experian Information Solutions Inc. and others
Plaintiff:
Katherine M. Winters
Cause Of Action: 15 U.S.C. § 1681
Central Bank and Trust v. Smith et al
as 2:2015cv00115
Plaintiff:
Central Bank and Trust
Defendant:
Frank Smith, Mark Kiolbasa, Michelle Thomas and others
Cause Of Action: 28 U.S.C. § 1331
Friedlander v. National Credit Adjusters, L.L.C.
as 2:2014mc00207
Defendant:
National Credit Adjusters, L.L.C.
Plaintiff:
Alan Friedlander
Garnishee:
Central Bank and Trust
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
In Re: Black Gold Equipment & Leasing
as 2:2010cv00018
Creditor:
Gary Smith and Central Bank & Trust Company
Plaintiff:
Plaintiff Placeholder
Defendant:
Defendant Placeholder
Cause Of Action: 11 U.S.C. § 0101
Shayesteh v. Cen Bk, et al
as 2:2004cv00488
Plaintiff:
Ahmad R. Shayesteh
Defendant:
Central Bank , Central Bancorporation , Gary Jensen and others
Movant:
United States of America
Cause Of Action: 12 U.S.C. § 3410 Right to Financial Privacy Act
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