Cases 21 - 30 of 32
Community Bank of Louisiana v. Traynor Long & Wynne et al
as 5:2009cv01127
Plaintiff:
Community Bank of Louisiana
Defendant:
Traynor Long & Wynne and Andrew S Ewbank
Cause Of Action: 28 U.S.C. § 1332 Diversity - Legal Malpractice
First Community Bank v. K&M Development, Inc. et al
as 1:2009cv00964
Plaintiff:
First Community Bank
Defendant:
K&M Development, Inc., William Dolan, Michelle Daskalos and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
MTB Enterprises v. First Community Bank
as 2:2009cv00822
Plaintiff:
MTB Enterprises
Defendant:
First Community Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Contract Dispute
Midwest Community Bank v. SKC Insurance Services, LLC et al
as 2:2009cv02379
Plaintiff:
Midwest Community Bank and Midwest Community Bank
Defendant:
SKC Insurance Services, LLC and Stacy L. Dannar
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Jackson v. First Community Bank et al
as 1:2009cv01566
Plaintiff:
John G. Jackson
Defendant:
First Community Bank and First State Bancorporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Midwest Community Bank v. Terry et al
as 5:2009cv04021
Plaintiff:
Midwest Community Bank
Defendant:
C. David Terry, C. David Terry, Jane Y. Terry and others
Cause Of Action: Diversity
United States of America v. Funds from Accounts of New Mexico Bank and Trust et al
as 1:2009cv00078
Defendant:
Funds in the amount of $121,973.95 from Account Number 6129035 New Mexico Bank and Trust, Funds in the amount of $4,983.11 from Account Number 6162143 New Mexico Bank and Trust, Funds in the amount of $25,956.66 from Account Number 6154850 New Mexico Bank and Trust and others
Claimant:
American Indian Communication Solutions LLC, June Ortiz and Paul Rainbird
Plaintiff:
United States of America
Cause Of Action: U.S. Government Plaintiff
Sheldon, et al v. Khanal, et al
as 08-3221
Plaintiff - Appellant:
DAVE SHELDON and DARREN K. KEARNS
Defendant - Appellee:
NEW YORK COMMUNITY BANK, FORCHELLI, CURTO, SCHWARTZ, MINEO, CARLINO & COHN, LLP and JAMES CANTANNO, personally and individually
Defendant:
TARA KHANAL, ABU B. ATHAR, DAVID J. MELO, personally and individually and as a firm and others
Asay et al v. Dare to Dream Investments et al
as 2:2008cv00486
Plaintiff:
Marylee Asay, Christopher Teem, Bernece Teem and others
Defendant:
Dare to Dream Investments, Transfrom America Mortgage, Brandon Elizondo and others
Cause Of Action: Diversity
USA v. Wagner et al
as 1:2007cv00978
Plaintiff:
USA
Defendant:
Dennis Wagner, Carol Wagner, Key Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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