Cases 11 - 20 of 56
H&S Contracting, Inc. et al v. Kinetic Leasing, Inc. et al
as 0:2017cv00355
Plaintiff:
H&S Contracting, Inc. and Tracy A. Hazelton
Defendant:
Kinetic Leasing, Inc. and First Bank & Trust
Cross_claimant:
First Bank & Trust and Kinetic Leasing, Inc.
Cross_defendant:
Kinetic Leasing, Inc. and First Bank & Trust
Counter_claimant:
First Bank & Trust and Kinetic Leasing, Inc.
Counter_defendant:
H&S Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
Royal Park Investments SA/NV v. Deutsche Bank National Trust Company
as 4:2015mc00470
Movant:
First Bank
Plaintiff:
Royal Park Investments SA/NV
Defendant:
Deutsche Bank National Trust Company
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
United States of America v. $442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582 et al
as 4:2015cv00079
Defendant:
$442,992.97 in United States Currency Seized From Wells Fargo Account Number 1838647582, $93,449.86 in United States Currency Seized From Wells Fargo Account Number 2222456473, $839.34 in United States Currency Seized From Wells Fargo Account Number 9042378407 and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 981
First Bank & Trust v. James Greene
as 15-1128
Plaintiff - Appellee:
First Bank & Trust, doing business as Firstline Funding Group
Defendant:
Greene Enterprise, LLC
Defendant - Appellant:
James Greene
Plaintiff v. Defendant
as 5:2014cv05128
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Integrity First Bank v. Target Corporation et al
as 0:2014cv01127
Plaintiff:
Integrity First Bank
Defendant:
Target Corporation and Target.com
Cause Of Action: 28 U.S.C. § 1332
Allied First Bank v. Target Corporation
as 0:2014cv00989
Plaintiff:
Allied First Bank
Defendant:
Target Corporation
Cause Of Action: 28 U.S.C. § 1332
Roger Waldner v. North American Truck & Trailer, et al
as 13-3490
Plaintiff - Appellant:
Roger Waldner
Defendant - Appellee:
North American Truck & Trailer, Inc., Sioux Falls Kenworth, Inc., Mid-States Acceptance Corp. and others
Myers et al v. Sander et al.
as 4:2013cv02192
Defendant:
Leda J Sander , Middlewest Properties, Inc. , First Bank and others
Plaintiff:
Ronald Myers and Frances Myers
Cause Of Action: 42 U.S.C. § 1981
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