Cases 11 - 20 of 21
Secure Axcess et al v. Bank of America et al
as 2:2013mc00104
Plaintiff:
Secure Axcess
Defendant:
Bank of America , Arvest Bank , Bank of the Ozarks and others
Petitioner:
RSA Security
Cause Of Action: Motion to Quash
USA v. Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
as 1:2011mc00034
Petitioner:
USA
Respondent:
Up to $1,838,294.27 in BBVA/Compass Bank Acct. #2527211657, in the name of A Plus Billing, Inc., including statements, checks and opening documents
Bank of America v. Bank One, N.A., et al
as 1:2011cv00930
Plaintiff:
Bank of America
Defendant:
Michael-Neil Schluterbusch, Bank One, N.A., Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 2410 Action affecting property on which US has lien
Dishman et al v. Compass Bank
as 4:2011mc00005
Plaintiff:
George A Dishman , Melanie Gay Dishman , G Austin Dishman and others
Defendant:
Compass Bank
Movant:
Samson Lone Star, LLC and Steve Widner
Plaintiff v. Defendant
as 2:2010cv00769
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Dishman et al v. BBVA Compass Bank
as 4:2010mc00019
Plaintiff:
George A Dishman , Melanie Gay Dishman , G Austin Dishman and others
Defendant:
BBVA Compass Bank
Movant:
Samson Lone Star, LLC
Nilson, et al v. JP Morgan Chase Bank, et al
as 10-4027
Plaintiff - Appellant:
EZRA K. NILSON and LEONARD K. ARAVE, Individually and as applicable, as Trustees of the Jessica Nilson Trust, Joy Nilson Trust, Bejamin Ezra Nilson Trust, Brett Nilson Trust, Abbey Nilson Trust & Nellie Joe Nilson Trust
Plaintiff:
SCOTT NELSON
Defendant - Appellee:
JP MORGAN CHASE BANK, Individually and as Administrative Agent, BANK OF AMERICA, WACHOVIA BANK and others
USA v. $185,520.00 in United States Currency et al
as 1:2009cv02835
Claimant:
Thomas Quintin
Defendant:
$308,384.00 seized from FirstTier Bank account # 3200995, $185,520.00 in United States Currency, 2003 Toyota Camry and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Nilson et al v. JP Morgan Chase Bank et al
as 1:2009cv00121
Plaintiff:
Ezra K. Nilson, Ezra K. Nilson, Ezra K. Nilson and others
Defendant:
JP Morgan Chase Bank, Bank of America, Wachovia Bank and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
USA v. $9,578.55 Seized from Wells Fargo Accounts et al
as 1:2009cv00527
Plaintiff:
USA
Defendant:
$9,578.55 Seized from Wells Fargo Accounts, $17,285.02 Seized From US Bank Account, $675.25 Seized from Bank of the West Account and others
Cause Of Action: U.S. Government Plaintiff
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