Cases 51 - 60 of 74
USA v. Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
as 1:2011mc00024
Plaintiff:
USA
Defendant:
Up to $158,934.00 held in the name of Dianna Shull at TCF National Bank Account #2857232333
First National Bank of Omaha v. Powers et al
as 1:2011cv00626
Plaintiff:
First National Bank of Omaha
Defendant:
Edward J. Powers , Karen E. Siwek and Richard V. Keith
Counter_claimant:
Richard V. Keith
Counter_defendant:
First National Bank of Omaha
Cause Of Action: 28 U.S.C. § 1332
Nolte Associates, Inc. et al v. Hotel Gold Crown Champa, LLC et al
as 1:2011cv00508
Plaintiff:
Nolte Associates, Inc. and Oz Architecture of Boulder, Inc.
Defendant:
Hotel Gold Crown Champa, LLC , H & M Mortgage & Investments, LLC , Keybank National Association and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
In Re: Application of Hicks Broadcasting of Indiana, LLC, et al (Mainstreet Broadcasting Company, Inc.)
as 1:2010cv02409
In_re:
Hicks Broadcasting of Indiana, LLC
Plaintiff:
USA
Defendant:
American Society of Composers Authors, Publishers
Debtor:
Mainstreet Broadcasting Company, Inc.
Garnishee:
First National Bank in Trinidad
Cause Of Action: 28 U.S.C. § 1331
Belfor USA Group, Inc. v. Fox et al
as 1:2010cv02152
Plaintiff:
Belfor USA Group, Inc.
Defendant:
Judith P. Fox, Deborah T. Owen, Craig Plamp and others
Counter_claimant:
One Thousand South Monaco Condominium Association
Counter_defendant:
Belfor USA Group, Inc.
Thirdparty_plaintiff:
One Thousand South Monaco Condominium Association
Thirdparty_defendant:
Philadelphia Indemnity Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Alpern Myers Stuart LLC v. American National Bank
as 1:2010cv01618
Plaintiff:
Alpern Myers Stuart LLC
Defendant:
American National Bank
Counter_claimant:
American National Bank
Counter_defendant:
Alpern Myers Stuart LLC
Thirdparty_defendant:
Howard J. Alpern , Kenneth P. Myers , Dan D. Stuart and others
Thirdparty_plaintiff:
American National Bank
Cause Of Action: 12 U.S.C. § 0085
USA v. Fehrenbacher et al
as 1:2010cv01290
Plaintiff:
USA
Defendant:
Jon S. Fehrenbacher, Joan B. Fehrenbacher, Dale Myers and others
Cause Of Action: 26 U.S.C. § 7401
American National Bank v. Federal Reserve Bank of San Francisco
as 1:2010cv00940
Plaintiff:
American National Bank
Defendant:
Federal Reserve Bank of San Francisco
Cause Of Action: 12 U.S.C. § 0085
Norris et al v. Norris et al
as 1:2009cv02502
Plaintiff:
Robert (I) C. Norris, Robert C. Norris, Jane W. Norris and others
Defendant:
Merrill Lynch & Co., Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch Trust Company and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
American National Bank v. Joseph et al
as 1:2009cv01877
Plaintiff:
American National Bank
Defendant:
Fred J. Joseph and Gerald Rome
Cause Of Action: 12 U.S.C. § 0085 National Bank Act
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