Cases 71 - 80 of 94
United States of America v. Funds On Deposit at Citizens National Bank
as 3:2010cv00210
Plaintiff:
United States of America
Defendant:
Funds On Deposit at Citizens National Bank
Cause Of Action: 28 U.S.C. § 1345
Citizens National Bank v. Boone et al
as 3:2010cv00135
Plaintiff:
Citizens National Bank
Defendant:
James E Boone, Sr.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Redmon et al v. Griffith et al
as 2:2010cv00015
Plaintiff:
Kathy Redmon and Jimmie D Redmon
Defendant:
Valta R Griffith, R G Griffith and Citizens National Bank of Wills Point, Texas
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
United States of America v. $3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 et al
as 6:2009cv00566
Defendant:
$3,346.02 in United States currency seized from Citizens National Bank Account No. 1012467844 and $435.88 in United States currency seized from Citizens National Bank Account No. 1010927368
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Citizens National Bank v. Steinbaum et al
as 3:2009cv00585
Plaintiff:
Citizens National Bank and Citizens National Bank
Defendant:
Laurence Steinbaum, F. Marrell Jerkins and Nathan A Smith
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Citizens National Bank v. Steinbaum et al
as 3:2009cv00586
Plaintiff:
Citizens National Bank and Citizens National Bank
Defendant:
Laurence Steinbaum and F. Marrell Jerkins
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. $17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
as 6:2009cv00524
Plaintiff:
United States of America
Defendant:
$17,004.53 in United States Currency seized from Citizens National Bank Account Number 1012403218
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
THE CITIZENS NATIONAL BANK OF PARIS v. DVORAK
as 1:2009cv01147
Defendant:
PETER DVORAK
Plaintiff:
THE CITIZENS NATIONAL BANK OF PARIS
Cause Of Action: O
Luis T Gonzalez v. Timothy L McCandless et al
as 2:2009cv06423
Plaintiff:
Luis T Gonzalez
Defendant:
Timothy L McCandless, Timothy L McCandless, Duane Lloyd and others
Cause Of Action: 28 U.S.C. § 1331 Forma Pauperis Denial
AGRI v. Daniel Adams, et al
as 09-5846
Plaintiff - Appellee:
DEPARTMENT OF AGRICULTURE, Farm Service Agency formerly known as Farmers Home Administration
Defendant - Appellant:
DANIEL T. ADAMS
Defendant:
SEARS ROEBUCK AND COMPANY, NATIONAL CITY BANK, KENTUCKY, fka American National Bank & Trust Company, CITIZENS NATIONAL BANK OF EVANSVILLE and others
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