Cases 81 - 90 of 188
BUCKS COUNTY BANK v. TRI-C CONSTRUCTION COMPANY, INC.
as 5:2012cv06556
Plaintiff:
BUCKS COUNTY BANK
Defendant:
TRI-C CONSTRUCTION COMPANY, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
DD AQUISITION SUB LLC v. NAJEM et al
as 1:2012cv01649
Plaintiff:
DD AQUISITION SUB LLC
Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, FIRST MERCHANTS BANK, N. A.., HENRI NAJEM and others
Consol Plaintiff:
FIRST MERCHANTS BANK, N.A.
Consol Defendant:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., HENRI B. NAJEM, SHELLEY M. NAJEM and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
HUNTER v. MOORE et al
as 7:2012cv00147
Plaintiff:
ORMOND E HUNTER, JR
Defendant:
JAMES H MOORE, III, D BRADLEY FOLSOM , MATTHEW E EUTZLER and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
NxSystems, Inc. v. Monterey County Bank et al
as 3:2012cv05458
Plaintiff:
NxSystems, Inc.
Defendant:
Monterey County Bank and Northern California Bankcorp, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. Smith et al
as 1:2012cv00101
Defendant:
Meghan E. Smith, City of Monticello, Iowa and Tri-County Bank and Trust
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Grupo Mundial Balboa Internacional, S.A. v. Delaware County Bank & Trust Company
as 2:2012cv00900
Plaintiff:
Grupo Mundial Balboa Internacional, S.A.
Defendant:
Delaware County Bank & Trust Company
Intervenor:
John Jefrey Matthews and Reginald Davis
Cross_claimant:
John Jefrey Matthews
Cross_defendant:
Grupo Mundial Balboa Internacional, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Chaderick Ingram v. City of Sacramento, et al
as 12-17120
Plaintiff - Appellant:
CHADERICK A. INGRAM
Defendant - Appellee:
CITY OF SACRAMENTO, COUNTY MIDCALLY INDIGENT SERVICES PROGRAM, SOCIAL SECURITY ADMINISTRATION and others
UNITED STATES OF AMERICA v. MANN et al
as 1:2012cv01212
Defendant:
HENDRICKS COUNTY BANK AND TRUST, HENDRICKS COUNTY TREASURER and JUDY S. MANN
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Gerald Gesiorski, et al v. Branch Banking & Trust Co
as 12-2900
Plaintiff - Appellant:
GERALD J. GESIORSKI, DAWN S. GESIORSKI and LIL BIT OF CHICACO INC
Defendant - Appellee:
BRANCH BANKING & TRUST CO, FKA Carrol County Bank
Ingram v. City of Sacramento et al
as 2:2012cv01686
Plaintiff:
Chaderick A. Ingram
Defendant:
City of Sacramento, County Midcally Indigent Services Program, Social Security Administration and others
Cause Of Action: 42 U.S.C. § 1983
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