Cases 11 - 20 of 47
Charles Thomson, et al v. First Security Bank & Trust Co, et al
as 20-3245
Appellant:
James A. Gray, Creditor and Charles McQuillen Thomson, Creditor
Appellee:
City of Charles City, Iowa, First Security Bank & Trust Co., Creditor and Four Keys, LLC, Creditor
Trustee:
Charles L. Smith
JEK Services Inc et al v. Simmons Bank et al
as 4:2020cv00836
Defendant:
First State Bank, Centennial Bank, First Security Bank and others
Plaintiff:
JFK Services Inc, James E Kusturin, Jr. and JEK Services Inc
Cause Of Action: 15 U.S.C. § 631
Cornice & Rose International v. Charles L. Smith, et al
as 20-6012
Appellee:
First Security Bank & Trust Co., City of Charles City, Iowa and Four Keys, LLC
Debtor:
In re: McQuillen Place Company, LLC, also known as Classic Cleaners, also known as Classic Cleaners of Charles City
Trustee:
Charles L. Smith
Appellant:
Cornice & Rose International, Inc.
Charles M. Thomson, et al v. Charles L. Smith, et al
as 20-6013
Appellee:
Four Keys, LLC, City of Charles City, Iowa and First Security Bank & Trust Co.
Appellant:
Charles M. Thomson and James A. Gray
Debtor:
In re: McQuillen Place Company, LLC, also known as Classic Cleaners, also known as Classic Cleaners of Charles City
Trustee:
Charles L. Smith
Plaintiff v. Defendant
as 3:2020cv05326
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Quanah Services, Inc v. Security Bank
as 7:2020cv00027
Plaintiff:
Quanah Services, Inc
Defendant:
Security Bank
Cause Of Action: 28 U.S.C. § 1331
IN RE: Irving H. Picard, Trust
as 17-3034
Intervenor:
Securities Investor Protection Corporation
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Appellee:
Atlantic Security Bank
Picard v. Banque Lombard Odier & Cie SA
as 17-1294
Respondent:
Koch Industries, Inc., as successor in interest to Koch Investment (UK) Company, Selecta Financial Corporation Inc., Societe Generale Private Banking (Suisse) S.A., FKA SG Private Banking Suisse S.A. and others
Petitioner:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and Bernard L. Madoff
Picard v. Atlantic Security Bank
as 17-1382
Respondent:
Atlantic Security Bank
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Picard v. Atlantic Security Bank
as 17-1382
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Atlantic Security Bank
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