Other Statutory Actions Cases
Cases 11 - 19 of 19
Scanlan v. First State Bank of Colorado We have downloadable decisions or orders for this case
as 1:2011cv02124
Plaintiff: Michael Scanlan
Defendant: First State Bank of Colorado
Cause Of Action: 15 U.S.C. § 1693
Bravo et al v. IJR Inc et al
as 3:2011cv01823
Plaintiff: Leonardo Bravo and Maria Bravo
Garnishee: First State Bank
Defendant: IJR Inc and Israel Juarez
Cause Of Action: Application for a Writ of Garnishment
Cummings v. First State Bank
as 1:2010cv01308
Plaintiff: Zach Cummings
Defendant: First State Bank
Cause Of Action: Civil Miscellaneous Case
Greiff v. First State Bank of the Florida Keys
as 4:2010cv10034
Plaintiff: Paul Greiff
Defendant: First State Bank of the Florida Keys
Cause Of Action: 28 U.S.C. § 1331
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant: 1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant: Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff: BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver: Federal Deposit Insurance Corporation
Counter Defendant: Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company Of America
Plaintiff: J.E. Dunn Northwest, Inc.
Counter Claimant: Marion Construction Company
Amicu: Priority 1 Cleaning, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Chemex, LLC v. PT Kormac Pratama et al We have downloadable decisions or orders for this case
as 2:2010cv00738
Defendant: Bancinsure, Inc., Does, First State Bank and others
Plaintiff: Chemex, LLC
1st Advantage Mortgage, L.L.C. v. First State Bank et al
as 1:2007cv02737
Plaintiff: 1st Advantage Mortgage, L.L.C.
Defendant: First State Bank, Mortgage Services III, L.L.C., Mark D Young and others
Cause Of Action: 15 U.S.C. § 1125 Trademark Infringement (Lanham Act)
United States of America v. Sheppard et al
as 1:2007cv00101
Plaintiff: United States of America and United States of America
Defendant: Larry Sheppard, Larry Sheppard, Phyllis Sheppard and others
Garnishee: Extraco Banks NA, Extraco Banks NA, First State Bank Central Texas and others
Third Party Plaintiff: Mid-Tex Federal Credit Union
Third Party Defendant: Phyllis B Sheppard
Cause Of Action: Application for a Writ of Garnishment
Horace Mann Insurance Company v. Victor et al
as 6:2007cv00032
Defendant: Deb Sonny Victor, Breze Victor, National American Insurance Company and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action

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