Cases 1 - 8 of 8
USA v. $430,346.00 Seized from American National Bank Account #70659944 et al
as 1:2011cv02068
Plaintiff:
USA
Defendant:
$430,346.00 Seized from American National Bank Account #70659944 and $22,678.00 Seized from American National Bank Account #52005163
Claimant:
Elizabeth Melahn and Tan Your Hide II, Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Up to $430,346.00 held in the name of Lisabeth Melahn at American National Bank Account #70659944
as 1:2011mc00037
Petitioner:
USA
Respondent:
Up to $430,346.00 held in the name of Lisabeth Melahn at American National Bank Account #70659944
USA v. Up to $22,678.00 held in the name of Lisabeth Melahn at American National Bank Account #52005163
as 1:2011mc00038
Petitioner:
USA
Respondent:
Up to $22,678.00 held in the name of Lisabeth Melahn at American National Bank Account #52005163
Nolte Associates, Inc. et al v. Hotel Gold Crown Champa, LLC et al
as 1:2011cv00508
Plaintiff:
Nolte Associates, Inc. and Oz Architecture of Boulder, Inc.
Defendant:
Hotel Gold Crown Champa, LLC , H & M Mortgage & Investments, LLC , Keybank National Association and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Alpern Myers Stuart LLC v. American National Bank
as 1:2010cv01618
Plaintiff:
Alpern Myers Stuart LLC
Defendant:
American National Bank
Counter_claimant:
American National Bank
Counter_defendant:
Alpern Myers Stuart LLC
Thirdparty_defendant:
Howard J. Alpern , Kenneth P. Myers , Dan D. Stuart and others
Thirdparty_plaintiff:
American National Bank
Cause Of Action: 12 U.S.C. § 0085
American National Bank v. Federal Reserve Bank of San Francisco
as 1:2010cv00940
Plaintiff:
American National Bank
Defendant:
Federal Reserve Bank of San Francisco
Cause Of Action: 12 U.S.C. § 0085
American National Bank v. Joseph et al
as 1:2009cv01877
Plaintiff:
American National Bank
Defendant:
Fred J. Joseph and Gerald Rome
Cause Of Action: 12 U.S.C. § 0085 National Bank Act
American National Bank v. Challenges, Choices & Images, Inc.
as 1:2009cv00023
Plaintiff:
American National Bank
Defendant:
Challenges, Choices & Images, Inc.
Cause Of Action: Federal Question
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