Cases 1 - 8 of 8
Healy v. Citizens State Bank, et al
as 22-6216
Plaintiff / Appellee:
MARK C. HEALY, as assignee for PSM Holdings Inc., Prime Source Mortgage Inc., and WWYH
Defendant:
CITIZENS STATE BANK
3Rd Party Defendant:
JEFFREY SMITH
Healy v. Citizens State Bank
as 5:2021cv00750
Plaintiff:
Mark C Healy
Defendant:
Citizens State Bank
Cause Of Action: 28 U.S.C. § 1332
Citizens State Bank et al v. BK Edge LP
as 5:2019cv00828
Plaintiff:
American Southwest Mortgage Funding Corp and Citizens State Bank
Defendant:
BK Edge LP
Cause Of Action: 28 U.S.C. § 1441
CADENCE BANK N A v. PRIME MERIDIAN BANK et al
as 4:2014cv00504
Plaintiff:
CADENCE BANK N A
Defendant:
PRIME MERIDIAN BANK and CITIZENS STATE BANK
Counter_claimant:
CITIZENS STATE BANK
Counter_defendant:
CADENCE BANK N A
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Citizens State Bank
as 0:2013cv01833
Plaintiff:
U.S. Bank National Association
Defendant:
Citizens State Bank
Beal Bank USA v. Crown Bank et al
as 0:2011cv03220
Plaintiff:
Beal Bank USA
Defendant:
Crown Bank , Stonearch Fund IV, LLC , The Citizens State Bank of Olivia and others
Cross_claimant:
North American Banking Company
Cross_defendant:
Crown Bank , Bruce K. Hoyt and Stonearch Fund IV, LLC
Cause Of Action: 28 U.S.C. § 1332
C & J Equipment Leasing Company v. Citizens State Bank et al
as 2:2010cv14790
Plaintiff:
C & J Equipment Leasing Company
Defendant:
Citizens State Bank and Federal Deposit Insurance Corp
Cause Of Action: 28 U.S.C. § 1330
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
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