Cases 71 - 80 of 254
United States of America v. Seigel et al
as 4:2016cv00277
Plaintiff:
United States of America
Defendant:
Ricky Dale Seigel, Deborah Lynn Seigel, County Treasurer and others
Cross_claimant:
Welch State Bank
Cross_defendant:
Board of County Commissioners, County Treasurer, Deborah Lynn Seigel and others
Cause Of Action: 28 U.S.C. § 1345
Blackwell v. Bank of America N.A. et al
as 4:2016cv00133
Plaintiff:
Malcolm M Blackwell
Defendant:
Bank of America N.A. and Tulsa County Sheriff Office
Cause Of Action: 28 U.S.C. § 1332
Smilie et al v. OCWEN Loan Servicing, LLC et al
as 4:2016cv00118
Plaintiff:
Debora Smilie and Jamie Smilie
Defendant:
OCWEN Loan Servicing, LLC and Unknown Holding Bank
Cause Of Action: 28 U.S.C. § 1332
Horton et al v. Bank of America
as 4:2016cv00119
Plaintiff:
Mark E Horton and Sharon L Horton
Defendant:
Bank of America
Cause Of Action: 28 U.S.C. § 1446
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
Dillon v. BMO Harris Bank, N.A. et al
as 4:2016mc00005
Plaintiff:
James Dillon
Defendant:
BMO Harris Bank, N.A. , Four Oaks Bank & Trust, Generations Federal Credit Union and others
Movant:
Otoe-Missouria Tribe of Indians, The
Plaintiff v. Defendant
as 4:2015cv00670
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Fifth Third Bank v. Lees Specialty Compounding, LLC et al
as 4:2015cv00631
Intervenor:
Deril James Lees, Jr. Family Trust, Daril J Lees, Jr., KDJ Family Trust for Parents and others
Defendant:
CFP Acquisitions, Inc., Alyssa Marie Sanders Grantor Retained Annuity Trust, Lees Specialty Compounding, Inc. and others
Receiver:
C David Rhoades
Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank of New York Mellon, The v. Denham et al
as 4:2015cv00544
Plaintiff:
Bank of New York Mellon
Defendant:
John M Denham , Spouse of John M Denham, John Doe and others
Counter_claimant:
John M Denham
Third_party_defendant:
Countrywide Home Loans, Inc. , Bank of America, N.A. , Specialized Loan Servicing LLC and others
Counter_defendant:
Bank of New York Mellon
Third_party_plaintiff:
John M Denham
Cause Of Action: 28 U.S.C. § 1441
Dillon v. BMO Harris Bank, N.A. et al
as 4:2015mc00029
Plaintiff:
James Dillon
Defendant:
BMO Harris Bank, N.A.
Movant:
MNE Services, Inc.
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
