Cases 41 - 50 of 1,021
Show Me State Premium Homes, LLC v. George McDonnell, et al
as 22-1894
Plaintiff / Appellant:
Show Me State Premium Homes, LLC
Defendant / Appellee:
George L. McDonnell, Doris M. McDonnell, Alan South, as Trustee under a Certain Deed of Trust and others
Defendant:
Metropolitan St. Louis Sewer District
Koll v. Gate City Bank
as 0:2022cv01021
Plaintiff:
Linda Koll
Defendant:
Gate City Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
WILLIAMS et al v. FIRST UNION MORTGAGE et al
as 2:2022cv01395
Plaintiff:
JAMES WILLIAMS and NATALIE WILLIAMS
Defendant:
FIRST UNION MORTGAGE, RESOURCE BANK, COUNTYWIDE HOME LOANS, INC. and others
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
WATKINS v. CAPITAL CITY BANK et al
as 4:2022cv00135
Plaintiff:
ROBERT L WATKINS
Defendant:
CAPITAL CITY BANK and CAPITAL CITY BANK GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
PNC Bank, National Association v. Lilia Belkova, et al
as 22-10476
Plaintiff / Appellee:
PNC BANK, NATIONAL ASSOCIATION, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust
Defendant / Appellant:
LILIA BELKOVA, a.k.a. Lilia Belkona Russo and LILIA BELKOVA, AS SUCCESSOR TRUSTEE OF THE LAND TRUST AGREEMENT NO. 072002 DATED FEBRUARY 9, 2004
Jeremy Lafitte v. Unknown
as 22-15053
Plaintiff / Appellant:
JEREMY LAFITTE, In Rem: Legal Title / Secured Interest in all assets owned or possessed by City Bank as surety for default of obligations in the amount of $16M Sixteen Million Dollars USD
Defendant / Appellee:
UNKNOWN
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
USA v. Funds from Approximately 364 Citi Bank Accounts
as 1:2021cv02434
Plaintiff:
USA
Defendant:
Funds from Approximately 364 Citi Bank Accounts
Claimant:
Olujimi Adeonigbagbe, Jacob W Bediako, Fatima A. Seck and others
Cause Of Action: 18 U.S.C. § 0981
Arturo M. Amezcua v. Citi Bank et al
as 8:2021cv01237
Plaintiff:
Arturo M. Amezcua and Arturo M Amezcua
Defendant:
Citi Bank, Credit One Bank, Discover Bank and others
Cause Of Action: 15 U.S.C. § 1601
Jewell et al v. Quad City Bank and Trust Company et al
as 3:2021cv00050
Plaintiff:
Spencer Jewell and Brooke Jewell
Defendant:
James Thiel, Thiel Enterprises, LLC and Quad City Bank and Trust Company
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