Cases 31 - 40 of 193
JACKSON COUNTY BANK v. DUSABLON
as 1:2018cv01346
Counter Claimant:
MATHEW R DUSABLON and MATHEW R DUSABLON
Defendant:
MATHEW R DUSABLON
Counter Defendant:
JACKSON COUNTY BANK and JACKSON COUNTY BANK
Plaintiff:
JACKSON COUNTY BANK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Sutton et al
as 2:2018cv01018
Plaintiff:
United States of America
Defendant:
Douglas Lee Sutton, Jessica Nicole Sutton, Terrance Michael Emmert and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
Behel et al v. Wayne County Bank
as 3:2017cv02167
Plaintiff:
Markel David Behel and Melanie Joi Behel
Defendant:
Wayne County Bank
Cause Of Action: 28 U.S.C. § 1446
Raf Strudley, et al v. Santa Cruz County Bank, et al
as 17-17233
Plaintiff - Appellant:
RAF STRUDLEY, individually and as trustee of the Charles Strudley Estate, RUTH STRUDLEY, MATTHEW HANSEN and others
Defendant - Appellee:
SANTA CRUZ COUNTY BANK, JOHN GERINGER, CHRISTOPHER A. LUCK and others
Monterey County Bank v. Barnard, M.D. et al
as 5:2017cv02716
Plaintiff:
Monterey County Bank
Defendant:
Christopher M. Barnard, M.D.
Cause Of Action: 28 U.S.C. § 1441
Blackman v. First County Bank et al
as 3:2016cv02111
Plaintiff:
Todd Blackman
Defendant:
First County Bank and Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff:
United States of America
Defendant:
900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
Lansuppe Feeder, LLC v. Wells Fargo Bank, National
as 16-4061
Plaintiff - Appellee:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association, as trustee for Soloso CDO 2005-1 Ltd. and Soloso CDO 2005-1 Ltd.
Intervenor - Appellant:
Oxford University Bank, Citizens Bank & Trust Company of Marks, Coastal Commerce Bank and others
Intervenor:
Holmes County Bank and Trust Company
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