Cases 1 - 5 of 5
USA v. $14,526.47 Seized from Community Trust Bank, Account No. ****305 et al
as 7:2014mc00155
Plaintiff:
USA
Defendant:
$14,526.47 Seized from Community Trust Bank, Account No. ****305, $37,683.00 In United States Currency and $2,500.00 In United States Currency
USA v. $178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.
as 7:2013mc00015
Respondent:
$178,404.18 Seized from Community Trust Bank Account Number 4001825191 in the Name of Darnell Trucking, Inc.
Petitioner:
USA
USA v. $254,538.02 Seized From Community Trust Bank Account No. 3721401
as 7:2012mc00055
Petitioner:
USA
Respondent:
$254,538.02 Seized From Community Trust Bank Account No. 3721401
Community Trust Bank, Inc. v. Arthrodynamic Technologies Animal Health Division, Inc. et al
as 5:2011cv00427
Plaintiff:
Community Trust Bank, Inc.
Defendant:
Arthrodynamic Technologies Animal Health Division, Inc., John W. Seanor , Foster H. Northup and others
Cause Of Action: 28 U.S.C. ยง 1335
Community Trust Bank, Inc. v. Merrill Lynch, Pierce, Fenner & Smith Incorporated
as 7:2008cv00231
Plaintiff:
Community Trust Bank, Inc., Community Trust Bank, Inc., Community Trust Bank, Inc. and others
Defendant:
Merrill Lynch, Pierce, Fenner & Smith Incorporated
Cause Of Action: Federal Question
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