Cases 11 - 20 of 29
Webber v. Selectel et al
as 4:2014cv03052
Debtor:
Cordia Communications Corp.
Garnishee:
First State Bank & Trust Co., U.S. Bank and Wells Fargo Bank
Defendant:
Selectel and Wells Fargo Bank
407) 425-2747 (fax:
Richard B. Webber, II
First National Bank of Omaha v. Columbia State Bank
as 8:2013cv00377
Defendant:
Columbia State Bank
Plaintiff:
First National Bank of Omaha
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CI Oakhurst v. Commercial State Bank of Wausa
as 8:2013cv00340
Plaintiff:
CI Oakhurst
Defendant:
Commercial State Bank of Wausa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
First State Bank v. Hickman et al
as 4:2013cv03107
Plaintiff:
First State Bank
Defendant:
Joseph H. Gilmartin and Margo J. Hickman
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
United States of America v. Nelson et al
as 4:2013cv03095
Defendant:
Deborah H. Nelson, Randall C. Nelson, Two Rivers State Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Henderson State Bank v. Wibbels et al
as 4:2012mc03020
Plaintiff:
Henderson State Bank
Interested Party:
U.S. Bankruptcy Court
Defendant:
Jessica H. Wibbels and Shane M. Wibbels
Automated Systems, Inc. et al v. First State Bank Hawarden, Iowa
as 4:2012cv03059
Counter Defendant:
Automated Systems, Inc., First State Bank Hawarden, Iowa and Insite Data Systems, Inc.
Plaintiff:
Automated Systems, Inc. and Insite Data Systems, Inc.
Counter Claimant:
First State Bank Hawarden, Iowa
Defendant:
First State Bank Hawarden, Iowa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Roberts et al v. Valley Bank and Trust Company et al
as 8:2011cv00048
Defendant:
John Does, First Express of Nebraska, John P. Stinner, Sr. and others
Plaintiff:
Keith Roberts
Relator Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Mid City Bank v. Hastings State Bank et al
as 8:2012cv00064
Defendant:
Connie Coffey, Larry Coffey, Hastings Bancorp Inc and others
Plaintiff:
Federal Deposit Insurance Corporation and Mid City Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United States of America v. Behrends et al
as 4:2011cv03194
Defendant:
Glenn E. Behrends and State Bank of Odell
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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