Cases 21 - 30 of 323
Plaintiff v. Defendant
as 1:2023cv01422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity - Employment
Plaintiff v. Defendant
as 4:2023cv00174
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Gibbons et al v. First National Bank and Trust Co
as 5:2022cv01008
Plaintiff:
John Gibbons and Realtimax Inc
Defendant:
First National Bank and Trust Co
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable
Alabama-Quassarte Tribal Town v. First National Bank and Trust Company of Okmulgee et al
as 6:2022cv00268
Plaintiff:
Alabama-Quassarte Tribal Town
Defendant:
First National Bank and Trust Company of Okmulgee, Wilson L. Yargee, Rovena Yargee and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. Dunn et al
as 6:2022cv01152
Plaintiff:
United States of America
Defendant:
Gary A. Dunn, Barbara A. Dunn, West Plains Transport, Inc. and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Great Plains National Bank v. Starnet Insurance Company
as 5:2022cv00190
Plaintiff:
Great Plains National Bank
Defendant:
Starnet Insurance Company
Cause Of Action: 28 U.S.C. § 1446 Breach of Contract- Insurance
United States of America v. Hanza et al
as 5:2022cv00187
Plaintiff:
United States of America
Defendant:
Karl H Hanza, Sherry L Hanza, Oklahoma Employment Security Commission and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
USA v. 1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
as 1:2022cv00314
Plaintiff:
USA
Defendant:
1.$19,280.67 SEIZED FROM WOODFOREST NATIONAL BANK ACCOUNT NO. 1964001299
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Thomas v. Hilltop National Bank et al
as 0:2021cv00225
Plaintiff:
Tyler Lee Thomas
Defendant:
Hilltop National Bank and Statewide Electric Company Inc
3Rd Party Defendant:
Katelyn Alizabeth Shelburne, Ross Michael Eldridge and Katelyn Alizabeth Eldridge
Cause Of Action: 29 U.S.C. § 1001
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