Cases 11 - 20 of 79
Patton v. Century Chevrolet et al
as 1:2019cv02588
Defendant:
Equifax Information Services, Trans Union, LLC, Century Chevrolet and others
Plaintiff:
James Patton
Cause Of Action: 42 U.S.C. § 1983
U.S. Bank National Association v. Nichols, et al
as 19-5048
Defendant:
UNITED STATES OF AMERICA, ex rel. Secretary of Housing and Urban Development, STATE OF OKLAHOMA, ex rel. Oklahoma Tax Commission; and FIRST FIDELITY BANK, N.A.
Plaintiff / Appellee:
U.S. BANK NATIONAL ASSOCIATION
Defendant / Appellant:
BORIS NICHOLS and TONNIE NICHOLS
USA v. $14,863.66 seized from United Fidelity Bank account number 3028005639 et al
as 1:2019cv01355
Defendant:
$4,010.00 in United States currency seized from United Fidelity Bank Safe Deposit Box 701, $1,420.00 in United States currency and $14,863.66 seized from United Fidelity Bank account number 3028005639
Plaintiff:
USA
Claimant:
Sajida Malik, Waseem Malik and World Food Bazaar, Inc.
Cause Of Action: 18 U.S.C. § 0981
U.S. Bank National Association v. Nichols et al
as 4:2019cv00040
Defendant:
Tonnie Chicke Nichols, Boris Bernard Nichols, State of Oklahoma and others
Plaintiff:
U.S. Bank National Association
Cause Of Action: 15 U.S.C. § 1692
United States of America ex re v. Rosicki, Rosicki & Associates,
as 19-20
Defendant:
Mid-Island Mortgage Corp., Deutsche Bank Trust Corporation, John Doe Legal Publishing Companies A-Z and others
Defendant / Appellee:
Green Tree Credit, OneWest Bank, FSB, Metlife Bank, N.A. and others
Plaintiff:
ABC
Intervenor:
United States of America
Plaintiff / Appellant:
United States of America ex rel. Peter D. Grubea
Los Alamos National Bank NA v. Fidelity Bank
as 1:2018cv00613
Plaintiff:
Los Alamos National Bank NA
Defendant:
Fidelity Bank
Cause Of Action: 28 U.S.C. § 1332
McAlister v. Fidelity Bank
as 2:2018cv02274
Plaintiff:
Dustin McAlister
Defendant:
Fidelity Bank
Cause Of Action: 15 U.S.C. § 1938
Plaintiff v. Defendant
as 8:2018cv00334
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Nichols et al v. U.S. Bank National Association et al
as 4:2018cv00055
Plaintiff:
Tonnie Chicke Nichols and Boris Bernard Nichols
Defendant:
U.S. Bank National Association, First and First Fidelity Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692
United States of America v. Mormann et al
as 2:2017cv01013
Plaintiff:
United States of America
Defendant:
Debra L Mormann, Fidelity Bank & Trust and Capital One Bank (USA) NA
Cause Of Action: 28 U.S.C. § 1345
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