Cases filed in Missouri
Johnson v. Bank of Oklahoma et al
as 4:2012cv01049
Plaintiff: Gregory M. Johnson
Defendant: Bank of Oklahoma , BOKF, N.A. and Safeco Insurance Company of America
Cause Of Action: 28 U.S.C. § 1441
Type: Contract Insurance
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff: United States of America
Defendant: $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant: Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
Bank of Oklahoma, N.A. v. Arnold et al
as 4:2008mc00200
Plaintiff: Bank of Oklahoma, N.A.
Defendant: Richard M Arnold and United States of America
Movant: Richard E. Saunders

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