Cases 1 - 10 of 32
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
Plaintiff v. Defendant
as 1:2020cv01721
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 cr
FMS Bank v. Peoples Community Bank
as 1:2019cv00619
Plaintiff:
FMS Bank
Defendant:
Peoples Community Bank
Cause Of Action: 28 U.S.C. § 2201
Mo-Kan Iron Workers Pension Fund, et al v. Ewell Construction, Inc.
as 2:2018mc00203
Plaintiff:
Mo-Kan Iron Workers Pension Fund , Mo-Kan Iron Workers Welfare Fund and Mo-Kan Iron Workers Apprenticeship, Training and Education Fund
Defendant:
Ewell Construction, Inc.
Garnishee:
Community Bank
Cause Of Action: Civil Miscellaneous Case
Anuwave LLC v. Community Banks of Colorado
as 1:2017cv01848
Plaintiff:
Anuwave LLC
Defendant:
Community Banks of Colorado
Cause Of Action: 15 U.S.C. § 1126
Robinson, et al v. Kormick, et al
as 16-2129
Plaintiff - Appellant:
DEBORAH ROBINSON
Plaintiff:
EVELINE ROBINSON
Defendant - Appellee:
BRUCE KORMICK, BYRON SMITH, CHRISTINA FILES and others
Robinson et al v. Los Alamos National Security, LLC et al
as 1:2015cv00839
Plaintiff:
Deborah Robinson and Eveline Robinson
Defendant:
Bruce Kormick, Byron Smith, Christina Files and others
Appellee:
Deborah Robinson and Eveline Robinson
Appellant:
Bruce Kormick and Byron Smith
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Jewell et al
as 6:2013cv00083
Plaintiff:
United States of America
Defendant:
Samuel Todd Jewell , Community Bank of the Arbuckles, Oklahoma Tax Commission and others
Counter_claimant:
Oklahoma Tax Commission
Counter_defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Galloway v. JP Morgan Chase & Company et al
as 1:2012cv00625
Plaintiff:
Ann M Galloway
Defendant:
JP Morgan Chase & Company, Chase Home Finance, LLC, New York Community Bank and others
Cause Of Action: 28 U.S.C. § 1332
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
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