Cases 41 - 50 of 74
Giannangeli v. Target National Bank, N.A.
as 1:2011cv02154
Plaintiff:
Marie T. Giannangeli
Defendant:
Target National Bank, N.A.
Cause Of Action: 12 U.S.C. § 0085
TCF National Bank v. Wolf et al
as 1:2011cv02117
Plaintiff:
TCF National Bank
Defendant:
Phillip Wolf and Kathleen Wolf
Interested_party:
L.O.C. Trust, Judiciary Courts of the State of Colorado, County of Gilpin and others
Cause Of Action: 28 U.S.C. § 1331
USA v. $430,346.00 Seized from American National Bank Account #70659944 et al
as 1:2011cv02068
Plaintiff:
USA
Defendant:
$430,346.00 Seized from American National Bank Account #70659944 and $22,678.00 Seized from American National Bank Account #52005163
Claimant:
Elizabeth Melahn and Tan Your Hide II, Inc
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
USA v. Up to $75,334.50 in account #08600085968 in the name of Stephen Masted and Macalegin Electronics at First National Bank
as 1:2011mc00083
Petitioner:
USA
Respondent:
Up to $75,334.50 in account #08600085968 in the name of Stephen Masted and Macalegin Electronics at First National Bank
Trust Department of First National Bank of Santa Fe et al v. Burton Co. Inc.
as 1:2011cv01629
Plaintiff:
Stephen Melendy , Lawrence Melendy , Judy Melendy and others
Defendant:
Burton Co. Inc.
Cause Of Action: 28 U.S.C. § 1332
USA v. Up to $430,346.00 held in the name of Lisabeth Melahn at American National Bank Account #70659944
as 1:2011mc00037
Petitioner:
USA
Respondent:
Up to $430,346.00 held in the name of Lisabeth Melahn at American National Bank Account #70659944
USA v. Up to $22,678.00 held in the name of Lisabeth Melahn at American National Bank Account #52005163
as 1:2011mc00038
Petitioner:
USA
Respondent:
Up to $22,678.00 held in the name of Lisabeth Melahn at American National Bank Account #52005163
Grynberg v. Bar S Services, Inc. et al
as 1:2011cv01226
Plaintiff:
Jack J. Grynberg
Defendant:
Bar S Services, Inc. , Patricia Smith , Greg K. Smith and others
Counter_claimant:
Bar S Services, Inc.
Counter_defendant:
Jack J. Grynberg
Cause Of Action: 28 U.S.C. § 1332
Gorsuch, Ltd. v. Wells Fargo National Bank Association
as 1:2011cv00970
Plaintiff:
Gorsuch, Ltd. , Gorsuch, Ltd., B.C. , Gorsuch, Limited at Aspen and others
Defendant:
Wells Fargo National Bank Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
USA v. Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233
as 1:2011mc00025
Plaintiff:
USA
Defendant:
Up to $387,501.72 in the names of Dianna & James Shull at TCF National Bank Account #9867610233
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