Cases 51 - 60 of 353
Anderson v. Parkway Acquisition Corp. et al
as 7:2020cv00682
Defendant:
Parkway Acquisition Corp. doing business as Skyline National Bank and Skyline National Bank
Plaintiff:
Bennie Robert Anderson
Cause Of Action: 29 U.S.C. § 621
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 20-2290
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff:
Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693
Skyline National Bank v. Galax Elks Lodge #2212, Inc. et al
as 7:2020cv00470
Plaintiff:
Skyline National Bank
Defendant:
Galax Elks Lodge #2212, Inc., Wesley Brannock, Robin Bedsaul and others
3Rd Party Plaintiff:
Benevolent and Protective Order of Elks of The United States of America, Inc.
Cause Of Action: 28 U.S.C. § 1335
White v. Huntington National Bank, N.A.
as 2:2020cv00539
Defendant:
The Huntington National Bank, N.A.
Plaintiff:
Steven H. White
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Pennsylvania et al v. Independence Lumber, Inc. et al
as 5:2020cv00133
Defendant:
Independence Lumber, Inc. and J. Randall Eller
Plaintiff:
First National Bank of Pennsylvania and Bank Capital Services, LLC
Cause Of Action: 28 U.S.C. § 754
Plaintiff v. Defendant
as 2:2020cv00276
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Interested Party:
Plaintiff v. Defendant
Debtor In Possession:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 20-1476
Defendant:
Plaintiff v. Defendant
Plaintiff / Appellant:
Plaintiff v. Defendant
Defendant / Appellee:
Plaintiff v. Defendant
Townes Telecommunications v. National Telecommunications
as 20-1291
Plaintiff / Appellant:
NORTHEAST FLORIDA TELEPHONE CO., CHOCTAW TELEPHONE COMPANY, FIRST NATIONAL BANK OF TOM BEAN and others
Defendant / Appellee:
NATIONAL TELECOMMUNICATIONS COOPERATIVE ASSOCIATION and NTCA RETIREMENT AND SECURITY/SAVINGS PLAN TRUSTEE COMMITTEE
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