Cases 31 - 40 of 97
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
First Interstate Bank v. McKinnon Unlimited, Inc. et al
as 1:2018cv00063
Plaintiff:
First Interstate Bank
Defendant:
McKinnon Unlimited Inc , Tom L McKinnon , Marcy L McKinnon and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv02145
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
USA v. All contents of First Interstate Bank safe deposit box 238 account 7808000344. held in the name of Randall Zandstra
as 1:2018mc00001
Petitioner:
USA
Respondent:
All contents of the First Interstate Bank safe deposit box 238 account 7808000344. held in the name of Randall Zandstra
Cause Of Action: Civil Miscellaneous Case
First Interstate Bank v. VHG Aviation, LLC et al
as 3:2017cv01877
Plaintiff:
First Interstate Bank
Defendant:
Christopher Gilchrist, TSE, Inc., VGH Aviation, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. All funds in First Interstate Bank Account number 102155256, held in the name of Randall Zandstra
as 1:2017mc00174
Petitioner:
USA
Respondent:
All funds in First Interstate Bank Account number 102155256, held in the name of Randall Zandstra
Cause Of Action: bk Execution of Bankruptcy Judgments
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