Cases 141 - 150 of 749
D&CK INC v. UNITED NATIONAL INSURANCE COMPANY
as 4:2020cv00033
Defendant:
UNITED NATIONAL INSURANCE COMPANY
Plaintiff:
ZARA HOTELS LLC, D&CK INC doing business as SERVPRO OF NORTH LEON COUNTY and ZARA HOTELS LLC doing business as QUALITY INN & SUITES
Intervenor Plaintiff:
First Bank
Cause Of Action: 28 U.S.C. § 1332
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
John D. Smith Co., LPA v. Lipsky et al
as 1:2019cv01084
Defendant:
Barney Wright, Daniel S. Lipsky, Mortgage Electronic Registration Systems, Inc. and others
Plaintiff:
John D. Smith Co., LPA
Cross Defendant:
First Bank dba First Bank Mortgage and FirstKey Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2019cv05647
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Picinich et al
as 5:2019cv00629
Defendant:
Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Ellis v. First Bank of Ohio
as 2:2019cv00798
Plaintiff:
Nichole D. Ellis
Defendant:
First Bank of Ohio
Cause Of Action: 15 U.S.C. § 1640
Scott v. Gateway Mortgage Group
as 2:2019cv13358
Plaintiff:
Catrice Scott
Defendant:
Gateway First Bank and Gateway Mortgage Group
Cause Of Action: 28 U.S.C. § 1441
Lake et al v. Nationwide Mutual Insurance Company et al
as 5:2019cv01697
Plaintiff:
Michael Lake and Brittany Lake
Defendant:
Ronald Fallin, Bama Home Builders LLC, First Bank of Tennessee and others
Cause Of Action: 28 U.S.C. § 1441
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
Plaintiff v. Defendant
as 1:2019cv02890
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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