Cases 1 - 10 of 20
United States of America v. $80,000 in Funds At Bank of America
as 4:2023cv00368
Plaintiff:
United States of America
Defendant:
$80,000 in Funds At Bank of America
Claimant:
Axiom Consulting, LLC
Metropolitan Community Church of the Quad Cities v. Wells Fargo Bank, N.A.
as 3:2021cv00061
Plaintiff:
Metropolitan Community Church of the Quad Cities
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Senatra v. US Adventure RV Quad Cities, LLC et al
as 3:2020cv00078
Defendant:
US Adventure RV Quad Cities, LLC, The Huntington National Bank and Winnebago Industries, Inc.
Plaintiff:
Jay A. Senatra
Cause Of Action: 15 U.S.C. § 1601
Cornice & Rose International, L.L.C. v. Herbrechtsmeyer et al
as 1:2020xc00025
Defendant:
Diane Wolfe, First Security Bank & Trust Co., Michael Doe and others
Plaintiff:
Cornice & Rose International, L.L.C. and Cornice & Rose International, LLC
Cause Of Action: 28 U.S.C. § 1332
Cornice & Rose International, L.L.C. v. Herbrechtsmeyer et al
as 6:2020cv02016
Defendant:
Diane Wolfe, Mark Miller, First Security Bank & Trust Co. and others
Plaintiff:
Cornice & Rose International, L.L.C. and Cornice & Rose International, LLC
Cause Of Action: 28 U.S.C. § 1332
Vorhes v. Gill
as 6:2018cv02016
Plaintiff:
Bill A Vorhes
Defendant:
Bernice Gill , Chad Swanson, Lynn Kingery and others
Cause Of Action: 18 U.S.C. § 1345
Lucken et al v. Heritage Bank National Association et al
as 5:2016cv04005
Plaintiff:
John Ernest Lucken Revocable Trust , Mary Lucken and John Lucken
Defendant:
Heritage Bank National Association, Thomas Geiger, Gary Geiger and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cumbie-Drake v. Regions Bank, Inc.
as 4:2013cv00135
Plaintiff:
Claire Cumbie-Drake
Defendant:
Regions Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Cumbie-Drake v. Regions Bank, Inc.
as 4:2013cv00136
Plaintiff:
Claire Cumbie-Drake
Defendant:
Regions Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Galva Holstein Ag LLC v. United Prairie Bank
as 5:2012cv04108
Defendant:
United Prairie Bank
Plaintiff:
Galva Holstein Ag LCC
Counter_claimant:
United Prairie Bank
Counter_defendant:
Galva Holstein Ag LCC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Tort/Non-Motor Vehic
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