Cases 41 - 50 of 82
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
Meyer v. Trustees of the Dakotas & Western Minnesota Electrical Industry Health & Welfare Fund et al
as 2:2015cv04174
Plaintiff:
Steven Meyer
Defendant:
Trustees of the Dakotas & Western Minnesota Electrical Industry Health & Welfare Fund and Sandra Hannestad
Cause Of Action: 28 U.S.C. § 1001 E.R.I.S.A.
Conner v. Minnesota Life Insurance Company
as 6:2015cv03277
Plaintiff:
Becky Conner
Defendant:
Minnesota Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Stephens v. Ziegmann et al
as 4:2015cv00954
Plaintiff:
Carlis G Stephens
Defendant:
Neil P. Ziegmann , N.P.Z., Inc. , Tina Schultz and others
Cause Of Action: 15 U.S.C. § 1126
Levert v. 3M et al
as 4:2015cv00290
Plaintiff:
Levert and William E. Levert
Defendant:
3M, Hardie-Tynes, L.L.C., Crane Co. and others
Cause Of Action: 28 U.S.C. § 1446
Minnesota Life Insurance Company v. Hearne et al
as 2:2014cv04281
Plaintiff:
Minnesota Life Insurance Company
Defendant:
Sarah E Hearne , Ethan Holterman, Mary Holterman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Wells Fargo Bank, N.A, Successor by Merger to Wells Fargo Bank Minnesota, N.A., as Trustee F/K/A Norwest Bank Minnesota, N.A., as Trustee for Delta Funding Home Equity Loan Trust 1997-3 v. Epperly et al
as 3:2014cv05123
Plaintiff:
Wells Fargo Bank, N.A, Successor by Merger to Wells Fargo Bank Minnesota, N.A., as Trustee F/K/A Norwest Bank Minnesota, N.A., as Trustee for Delta Funding Home Equity Loan Trust 1997-3
Defendant:
Mick L. Epperly, Barry County Sheriff's Department and Barry County, Missouri
Cause Of Action: 28 U.S.C. § 1332
Dakotas and Western Minnesota Electrical Industry Workers Health and Welfare Fund et al v. Melton Electric Company et al
as 6:2014cv03291
Plaintiff:
Dakotas and Western Minnesota Electrical Industry Workers Health and Welfare Fund and Dakotas Areawide IBEW-NECA Savings & Retirement Plan
Defendant:
Melton Electric Company and John D. Melton
Cause Of Action: 29 U.S.C. § 1002
Johnson v. Nationstar Mortgage LLC et al
as 4:2014cv00888
Plaintiff:
Geraldine Johnson
Defendant:
Nationstar Mortgage LLC and Wells Fargo Bank Minnesota
Cause Of Action: 12 U.S.C. § 2601
Minnesota Life Insurance Company v. Murphy et al
as 4:2014cv00352
Plaintiff:
Minnesota Life Insurance Company
Defendant:
Sonja A. Murphy , Flay X Bledsoe , Lincoln Factoring, LLC and others
Cross_claimant:
Flay X Bledsoe
Cross_defendant:
Sonja A. Murphy
Cause Of Action: 29 U.S.C. § 1132
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