Cases 31 - 40 of 56
United States of America v. $11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
as 4:2011cv00810
Plaintiff:
United States of America
Defendant:
$11,874.21 in United States currency seized from account number 140400002208 in the name of Brooks Auto and Truck Sales, LLC, DBA Northland Auto Auction at First Bank of Missouri, Gladstone, Miss
Claimant:
Lana Brooks
Cause Of Action: 18 U.S.C. § 981
Carolina First Bank v. Gilliland
as 4:2010mc00399
Plaintiff:
Carolina First Bank
Defendant:
Douglas Gilliland
Waldner v. North American Truck & Trailer, Inc. et al
as 4:2010cv04056
Defendant:
North American Truck & Trailer, Inc., Sioux Falls Kenworth, Inc., Mid-States Acceptance Corp. and others
Plaintiff:
Roger D. Waldner
Cause Of Action: 18 U.S.C. § 1962
Republic Bank, Inc. et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv00194
Plaintiff:
Republic Bank, Inc. , Forreston State Bank and Iowa State Bank and Trust Company of Fairfield, Iowa
Defendant:
Federal Deposit Insurance Corp. , Outsource Services Management, Beal Bank Nevada and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Bank Business Capital Inc v. Sara Lee Corporation
as 2:2009cv01045
Plaintiff:
First Bank Business Capital Inc and First Bank Business Capital Inc
Defendant:
Sara Lee Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
First Bank Business Capital Inc v. BKBG Enterprises, Inc. d/b/a Devanco Foods
as 2:2009cv01044
Plaintiff:
First Bank Business Capital Inc and First Bank Business Capital Inc
Defendant:
BKBG Enterprises Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
John C. Kline v. Charles L. Smith, et al
as 09-6062
Debtor:
In re: John C. Kline
Debtor - Appellant:
John C. Kline
Trustee - Appellee:
Charles L. Smith
U.S. Trustee - Appellee:
Habbo Fokkena
Creditor - Appellee:
First Bank, Peoples Trust and Savings Bank and Bank of the West
First Bank Business Capital Inc v. Hildeshaim d/b/a Shimons d/b/a Shimon's Fish & Poultry
as 2:2009cv01039
Plaintiff:
First Bank Business Capital Inc and First Bank Business Capital Inc
Defendant:
Shimon Hildeshaim d/b/a Shimons d/b/a Shimon's Fish & Poultry
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
First Bank Business Capital Inc v. Great Lakes Kosher Sales, Inc.
as 2:2009cv01037
Plaintiff:
First Bank Business Capital Inc and First Bank Business Capital Inc
Defendant:
Great Lakes Kosher Sales, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
First Bank Business Capital Inc v. White Apron, Inc.
as 2:2009cv01033
Plaintiff:
First Bank Business Capital Inc and First Bank Business Capital Inc
Defendant:
White Apron, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
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