Cases 11 - 20 of 20
United States of America v. $68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc. et al
as 2:2013cv02052
Defendant:
$68,701.34 in U.S. Funds from RBS Citizens Bank (Riverside, RI) Account #1315720601 in the Name of Shared Expressions, Inc., $66,203.09 in U.S. Funds from Bank of America (Charlotte, NC) Account #383004755308 in the Name of Eastern Expressions, Inc. and $64,695.76 in U.S. Funds from RBC Centura Bank (Rocky Mount, NC) Accounts 7320004539 & 7320004520 in the Name of GCAP Enterprises, Inc.
Claimant:
Terence Flood and Michael Lipson
Plaintiff:
United States of America
Cause Of Action: 49 U.S.C. § 781
Pruitt et al v. Gee et al
as 2:2012cv00242
Plaintiff:
Kevin Pruitt , Sonja Hicks Pruitt and Jeffrey C Doyle
Defendant:
Charles Gee, Darla R Rea, Darla Rea, LLC and others
Cause Of Action: 29 U.S.C. § 201
First-Citizens Bank & Trust Company v. Tennessee Hospitality Group, Inc. et al
as 3:2012cv00061
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tennessee Hospitality Group, Inc. and Kelvin D. Jones
Cause Of Action: 28 U.S.C. § 1332
Laferney v. The Citizens Bank of East Tennessee et al
as 2:2011cv00293
Defendant:
The Citizens Bank of East Tennessee , Terry Morelock and William E Phillips
Plaintiff:
Randi Laferney
Cause Of Action: 28 U.S.C. § 1332
United States of America et al v. An Easement and Right-of-way over 0.06 acre of Land, more or less, in Sumner County, Tennessee et al
as 3:2011cv00312
Plaintiff:
United States of America and Tennessee Valley Authority
Defendant:
An Easement and Right-of-way over 0.06 acre of Land, more or less, in Sumner County, Tennessee, Ben Ferrell Kirsch , Citizens Bank and others
Cause Of Action: 16 U.S.C. § 0831
United States of America et al v. An Easement and Right-Of-Way Over 0.19 Acre of Land, More or Less, In Sumner County, Tennessee et al
as 3:2011cv00314
Plaintiff:
United States of America and Tennessee Valley Authority
Defendant:
An Easement and Right-Of-Way Over 0.19 Acre of Land, More or Less, In Sumner County, Tennessee, Carolyn Kirsch, Ben Ferrell Kirsch and others
Cause Of Action: 16 U.S.C. § 0831
Mitchell et al v. Citizens Bank
as 3:2010cv00569
Plaintiff:
Dwight J. Mitchell and Sun Valley Home for the Aged
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1331
Gant v. Citizens Bank and Trust
as 3:2009cv01055
Plaintiff:
Johnny Gant
Defendant:
Citizens Bank and Trust and Jane Doe
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Parker v. First-Citizens Bank and Trust Company et al
as 3:2009cv00588
Plaintiff:
Terrell Parker, Terrell Parker and Terrell Parker
Defendant:
First-Citizens Bank and Trust Company and Does 1-10
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Gateway Five, LLC v. Estate of Miller S. Price et al
as 2:2007cv00249
Plaintiff:
Gateway Five, LLC
Defendant:
Estate of Miller S. Price, Estate of Miller S. Price, Rinker Materials South Central and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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