Cases 31 - 40 of 81
First Interstate Bank v. SOSCO Aviation, LLC et al
as 3:2020cv01649
Plaintiff:
First Interstate Bank
Defendant:
Harold Sosna, Premier Health Care Management, Inc. and SOSCO Aviation, LLC
Cause Of Action: 28 U.S.C. § 1332
Fruci & Associates PS v. A10 Capital LLC et al
as 2:2020cv00864
Plaintiff:
Fruci & Associates PS
Defendant:
Wheatland Bank Inc, U S Bank NA, KeyBank NA and others
Cause Of Action: 28 U.S.C. § 1331
Hunter v. First Interstate Bank
as 4:2019cv05073
Defendant:
First Interstate Bank
Plaintiff:
Michael Hunter
Cause Of Action: 28 U.S.C. § 1331
Hunter v. First Interstate Bank
as 5:2019cv05073
Defendant:
CB1 Collections and First Interstate Bank
Plaintiff:
Michael Hunter
Cause Of Action: 28 U.S.C. § 1331
First Interstate BancSystem, Inc. et al v. Not Afraid et al
as 1:2019cv00010
Defendant:
Rudolph Knute Old Crow, Shawn Back Bone, Crow Tribe of Indians and others
Plaintiff:
First Interstate Bank and First Interstate BancSystem, Inc.
Cause Of Action: 28 U.S.C. § 1332
McTiernan v. First Interstate Bank et al
as 6:2018cv00091
Defendant:
Ranch Marketing Associates, First Interstate Bank and Marlin Norling
Plaintiff:
John Campbell McTiernan
Cause Of Action: 28 U.S.C. § 1391
First Interstate Bank v. Patel et al
as 1:2018cv00149
Defendant:
Abhinandan K Patel, Falbuni A Patel and Falguni A Patel
Plaintiff:
First Interstate Bank
Cause Of Action: 28 U.S.C. § 1332
First Interstate Bank v. W Resources, LLC et al
as 9:2018cv00094
Plaintiff:
First Interstate Bank
Defendant:
W Resources, LLC, Kathy Ann Cress and United Mississippi Bank
Cause Of Action: 28 U.S.C. § 1332
First Interstate Bank v. McBratney et al
as 1:2018cv00077
Plaintiff:
First Interstate Bank
Defendant:
Warren S McBratney, Bryce Hunter and Joanne W McBratney Irrevocable Family Trust dated November 6, 1995
Cause Of Action: 28 U.S.C. § 1332
USA v. $10,500.00 In United States currency et al
as 1:2018cv00959
Defendant:
2380 W. 27th Street, Greeley, Colorado 80634, $114,920.00 in United States currency seized from Wyoming Bank and Trust Safe Deposit Box #1152, $90,500.00 in United States currency seized from Guaranty Bank Safe Deposit Box 103000212 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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