Cases 41 - 50 of 59
Gunson v. BMO Harris Bank National Association et al
as 0:2013cv62321
Plaintiff:
Patricia Gunson
Defendant:
BMO Harris Bank National Association, First Premier Bank, Missouri Bank and Trust and others
Cause Of Action: 18 U.S.C. § 1962
Christina Labajo et al v. First International Bank & Trust et al
as 5:2013cv01861
Defendant:
First International Bank & Trust and Mutual of Omaha Bank
Plaintiff:
Christina Labajo and John Labajo
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
MISNER v. LAFAYETTE EMERGENCY CARE, LLC et al
as 1:2012cv01885
Defendant:
ILLINOIS FARMERS INSURANCE GROUP, LAFAYETTE ANESTHESIA, LAFAYETTE EMERGENCY CARE, LLC and others
Plaintiff:
JOYCE J. MISNER
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Crockett v. Mutual of Omaha Bank et al
as 3:2012cv00337
Plaintiff:
Elizabeth E. Crockett
Defendant:
Mutual of Omaha Bank , M&T Bank Corporation, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Securities and Exchange Commission v. Management Solutions et al
as 2:2011cv01165
Intervenor Plaintiff:
U.S. Bank National Association-Reserve at Abbie Lakes, U.S. Bank National Association-CW Capital Asset Mangement & Apartments at Lakesridge, U.S. Bank National Association-2011-K704 and others
Plaintiff:
Securities and Exchange Commission
Consolidated Plaintiff:
Gil A. Miller
Defendant:
Management Solutions, Wendell A. Jacobson and Allen R. Jacobson
Consolidated Defendant:
Progressive Services
Intervenor Defendant:
CRVII Escena Lend, LLC, Bank Midwest N.A., Fannie Mae and others
3Rd Party Defendant:
Hally Jacobson, Sage Canyon Cabin, Sage Canyon Creek and others
Claimant:
Den Glen, Lake Charlestonian, Carmen Lenhof Israelsen, LLP and others
Amicus Curiae:
MSI Investor Group
Intervenor:
Greg B. Bailey
Interested Party:
Mutual of Omaha LoanPro, Lanny Waite, Maxine Waite and others
Petitioner:
Platinum Protection LLC, Americanwest Bank, Virginia Padilla and others
Not Yet Classified:
JPMorgan Chase Bank
Cause Of Action: 15 U.S.C. § 0077 Securities Fraud
Plaintiff v. Defendant
as 2:2011cv15159
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Mutual of Omaha Bank v. McKee
as 1:2011cv02936
Plaintiff:
Mutual of Omaha Bank
Defendant:
Gary W. McKee
Cause Of Action: 15 U.S.C. § 0045
Mutual of Omaha Bank v. Rick Lange, et al
as 11-6062
Debtor:
In re: Negus-Sons, Inc.
Plaintiff - Appellee:
Rick D. Lange
Defendant - Appellant:
Mutual of Omaha Bank
Defendant - Appellee:
United States Treasury, Internal Revenue Service, Contractors, Laborers, Teamsters and Engineers Pension Plan, Contractors, Laborers, Teamsters and Engineers Health and Welfare Plan and others
Rick Lange v. Mutual of Omaha Bank
as 11-6053
Debtor:
In re: Negus-Sons, Inc.
Plaintiff - Appellee:
Rick D. Lange
Defendant - Appellant:
Mutual of Omaha Bank
Defendant - Appellee:
United States Treasury, Internal Revenue Service, Contractors, Laborers, Teamsters and Engineers Pension Plan, Contractors, Laborers, Teamsters and Engineers Health and Welfare Plan and others
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