Cases 11 - 20 of 67
John W. Williams v. James B. Hawse et al
as 2:2017cv05815
Defendant:
All Valley Escrow, Inc., Joseph Cassella, Consumers Title of California, Inc. and others
Plaintiff:
John W Williams
Picard v. Korea Exchange Bank
as 17-1386
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Korea Investment Trust Management Company and Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III
Picard v. Korea Exchange Bank
as 17-1386
Petitioner:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Respondent:
Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III and Korea Investment Trust Management Company
United States of America v. Bone et al
as 4:2016cv01806
Plaintiff:
United States of America
Defendant:
Andrew J Bone, Sr, Connie C Bone, Exchange Bank of Alabama, The and others
Cause Of Action: 26 U.S.C. § 7403
USA v. Brown et al
as 5:2016cv00307
Plaintiff:
USA
Defendant:
Anita Brown, Marvin Ray Dubose and Peoples Exchange Bank
Cross_claimant:
Peoples Exchange Bank
Cross_defendant:
Marvin Ray Dubose and Anita Brown
Counter_claimant:
Peoples Exchange Bank
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
USA v. $28,501.29 Seized from Peoples Exchange Bank Account #XXX2785, in the Name of AG Wood, Inc. et al
as 5:2016cv00143
Petitioner:
USA
Respondent:
$28,501.29 Seized from Peoples Exchange Bank Account #XXX2785, in the Name of AG Wood, Onc. and $31,041.72 Seized from Traditiional Bank Account #X6447, in the Name of Tobaccorp, Inc.
Cause Of Action: Civil Miscellaneous Case
The Exchange Bank of Alabama v. Enrestoration, Inc. et al
as 1:2016mi00023
Plaintiff:
The Exchange Bank of Alabama
Defendant:
Enrestoration, Inc., Noah's Landing, LLC, Roger W. Watts, Sr. and others
Cause Of Action: 28 U.S.C. § 1963
USA v. Holbrook et al
as 5:2015cv00316
Plaintiff:
USA
Defendant:
Betty Jo Holbrook, Unknown Spouse of Betty Jo Holbrook and People's Exchange Bank
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 4:2014cv04114
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
National Exchange Bank and Tru v. Tanknology, Incorporated
as 14-1850
Plaintiff - Appellee:
NATIONAL EXCHANGE BANK AND TRUST, as Trustee for the Fife Family Trust A
Defendant - Appellant:
TANKNOLOGY, INCORPORATED
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