Cases 141 - 150 of 155
First State Bank of Northwest Arkansas v. Georgia 4-S Investments LLLP et al
as 1:2009cv02828
Plaintiff:
First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
Georgia 4-S Investments LLLP, Georgia 4-S Investments LLLP, Salman S. Banjee and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
First State Bank of Northwest Arkansas v. PEC Investments, L.P. et al
as 1:2009cv02468
Plaintiff:
First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
PEC Investments, L.P., Paul E. Corley, Jr. and Todd A. Hager
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
First State Bank of Norwest Arkansas v. Ballistics Research, Inc. et al
as 2:2009cv00141
Plaintiff:
First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
Ballistics Research, Inc. and Wayne F. Orr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Type:
Other Statutes
First State Bank of Northwest Arkansas v. Hammer et al
as 1:2009cv02421
Plaintiff:
First State Bank of Northwest Arkansas and First State Bank of Northwest Arkansas
Defendant:
Joan Hammer, Glen Hammer, Marc Bercoon and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
McClelland v. First Georgia Community Bank et al
as 5:2009cv00256
Plaintiff:
Joseph P McClelland, Jr
Defendant:
First Georgia Community Bank, FEDERAL DEPOSIT INSURANCE CORPORATION and McIntosh State Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Plaintiff v. Defendant
as 2:2009cv00554
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
State Bank Of Texas v. Patel et al
as 1:2009cv01494
Plaintiff:
State Bank Of Texas
Defendant:
Mukesh C. Patel, Rajesh C. Patel, Shama Patel and others
Garnishee:
Smith, Gambrell & Russell, LLP, Merritt Watson, LLP, Greenberg Traurig, LLP and others
3Rd Party Defendant:
Hasmita Patel and Rishi Patel
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Diplomat Construction, Inc. v. The State Bank of Texas
as 1:2009cv01419
Plaintiff:
Diplomat Construction, Inc. and Diplomat Construction, Inc.
Defendant:
The State Bank of Texas and The State Bank of Texas
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Goetz et al v. Center State Bank et al
as 8:2009cv00657
Plaintiff:
Christopher Goetz and Vickie Goetz
Defendant:
Center State Bank and Federal Deposit Insurance Corporation
Cause Of Action: Federal Question
United States of America v. $134,102.75 Seized From First State Bank Account XX3829
as 1:2009cv00742
Plaintiff:
United States of America
Defendant:
$134,102.75 Seized From First State Bank Account XX3829
Claimant:
Kumar Atul Patel
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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