Cases 91 - 100 of 151
Anderson v. Ouachita Independent Bank
as 3:2012cv01988
Plaintiff:
Don Anderson
Defendant:
Ouachita Independent Bank
Cause Of Action: 15 U.S.C. § 1693
Carey v. Independent Bank South Michigan et al
as 1:2012cv00728
Plaintiff:
Gregory Carey
Defendant:
Independent Bank South Michigan, JPMorgan Chase Bank, N.A. , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Independent Bank v. Jay Dee Properties, LLC et al
as 1:2012cv00683
Plaintiff:
Independent Bank
Defendant:
Jay Dee Properties, LLC and Joseph Deutsch
Cause Of Action: 12 U.S.C. § 1811
Smith v. Independent Bank
as 1:2012cv12771
Plaintiff:
Tina Smith
Defendant:
Independent Bank
Cause Of Action: 42 U.S.C. § 1983
Highlands Independent Bank v. Hector Pages-Morale
as 12-13275
Plaintiff - Appellee:
HIGHLANDS INDEPENDENT BANK
Defendant - Appellant:
HECTOR C. PAGES-MORALES, a.k.a. Hector C. Pages
Independent Bank of West Michigan v. DeVecht
as 1:2012cv00558
Plaintiff:
Independent Bank of West Michigan
Defendant:
Gayle C. DeVecht
Cause Of Action: 42 U.S.C. § 1471
Ridley v. Independent Bank
as 6:2012cv01833
Plaintiff:
Richard Ridley
Defendant:
Independent Bank
Cause Of Action: 28 U.S.C. § 1446
Old Republic Surety Company v. Independence Bank of Georgia
as 1:2012cv01650
Plaintiff:
Old Republic Surety Company
Defendant:
Independence Bank of Georgia
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $261,500, et al
as 2:2012cv12057
Plaintiff:
United States of America
Defendant:
Currency $261,500 , Currency $275,000 , Currency $359,118.54 From Fifth Third Bank Account No. 7912088874 and others
Claimant:
Goldfarb Bonding Agency, LLC and Bobby W Ferguson
Cause Of Action: 18 U.S.C. § 981
Ouachita Independent Bank v. JR Group et al
as 1:2012cv01030
Plaintiff:
Ouachita Independent Bank
Defendant:
J R Group L L C , Martin W Johnson , Joyce Rax and others
Third_party_defendant:
Cobb Corp
Third_party_plaintiff:
Jaydev Sachania , Joyce Rax , Martin W Johnson and others
Cause Of Action: 12 U.S.C. § 1819
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