Cases 21 - 26 of 26
St. Paul Fire & Marine Insurance Company v. Luke Ready Air, LLC
as 9:2011cv80121
Plaintiff:
St. Paul Fire & Marine Insurance Company
Defendant:
Luke Ready Air, LLC and Legacy Bank of Florida
Counter_claimant:
Luke Ready Air, LLC
Counter_defendant:
St. Paul Fire & Marine Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Foldy v. Legacy Bank of America Pension Plan et al
as 3:2010cv01790
Plaintiff:
Stephen Foldy
Defendant:
Legacy Bank of America Pension Plan, Bank of America Corporation Corporate Benefits Committee and Bank of America Corporation
Cause Of Action: 29 U.S.C. § 1132
United States of America v. Kasper et al
as 4:2008cv00355
Plaintiff:
United States of America
Defendant:
Theresa M. Kasper, Legacy Bank, State of Iowa, Iowa Attorney General and others
Cause Of Action: U.S. Government Plaintiff
Big O Tires LLC v. Legacy Bank et al
as 5:2008cv00461
Plaintiff:
Big O Tires LLC
Defendant:
Legacy Bank and Tire Factory
Cause Of Action: Federal Question
United States of America v. Raphael et al
as 4:2007cv00309
Plaintiff:
United States of America
Defendant:
Peter David Raphael, Linda Doody Raphael, Legacy Bank and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
National Farmers Union Property & Casualty Company v. Patel et al
as 6:2007cv01156
Plaintiff:
National Farmers Union Property & Casualty Company
Defendant:
Bhulabhai Patel and Legacy Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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