Cases 11 - 13 of 13
SF Investments, LLC et al v. New South Federal Savings Bank et al
as 2:2010cv02679
Plaintiff:
SF Investments, LLC , SBA Development, Inc. , Stephen Aizenburg and others
Defendant:
New South Federal Savings Bank, Beal Bank, SSB and Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
United States of America v. $30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross et al
as 2:2010cv00421
Plaintiff:
United States of America
Defendant:
$30,203.47 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3371 in the name of Samuel Gross and $70,408.59 in Funds Seized from United Services Automobile Association-Federal Savings Bank, a/k/a USAA-FSB Checking Account Number xxxxxx3398 in the name of Samuel Gross
Cause Of Action: 18 U.S.C. § 0981
RLI Insurance Company v. Stephens et al
as 2:2007cv00465
Plaintiff:
RLI Insurance Company, RLI Insurance Company and RLI Insurance Company
Defendant:
Charles H Stephens and Floy Stephens
Garnishee:
Renasant Bank, ServisFirst Bank, Compass Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
