Cases 1 - 10 of 17
Wright v. SN Servicing Corporation et al
as 3:2020cv03514
Plaintiff:
Carolyn Wright
Defendant:
SN Servicing Corporation, ELIZON MASTER PARTICIPATION TRUST 1, U.S. Bank Trust National Association and others
Cause Of Action: 28 U.S.C. § 1446
GUMBERG ASSOCIATES - CHAPEL SQUARE et al v. KEYBANK NATIONAL ASSOCIATION et al
as 2:2020cv01661
Plaintiff:
NORTHTOWNE ASSOCIATES, GUMBERG ASSOCIATES - CHAPEL SQUARE, WGW ASSOCIATES and others
Defendant:
KEYBANK NATIONAL ASSOCIATION, MIDLAND LOAN SERVICES, WELLS FARGO BANK, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
CCB LLC, et al v. BankTrust
as 14-12864
Plaintiff - Appellee:
CCB LLC, A Florida Limited LIability Company, CHARLES B. BARNIV, CYNTHIA BARNIV and others
Defendant - Appellant:
BANKTRUST, an Alabama Banking Corporation
Charles Barniv, et al v. BankTrust, et al
as 13-13302
Plaintiff - Appellant:
CHARLES B. BARNIV, CYNTHIA BARNIV and BRUCE G. WITKIND
Defendant - Appellee:
BANKTRUST, an Alabama Banking Corporation and HAND ARENDALL, LLC, an Alabama Limited Liability Company
CCB, LLC, et al v. BankTrust
as 13-12756
Plaintiff - Appellant:
CCB, LLC, A Florida Limited Liability Company, CHARLES B. BARNIV, CYNTHIA BARNIV and others
Defendant - Appellee:
BANKTRUST, An Alabama Banking Corporation
United States of America v. $63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 et al
as 1:2012cv00636
Plaintiff:
United States of America
Defendant:
$63,125.80, in U.S. Currency, held in Banktrust Account No. ending in 2425, in the name of Siya Investment's, Inc. d/b/a Spudds #1 and $99,001.62, in U.S. currency, held in Banktrust Account No. ending in 2417, in the name of Naseeb Enterprises, Inc. d/b/a Spudds #2
Claimant:
Vikesh Amin
Cause Of Action: 28 U.S.C. § 1341
BARNIV et al v. BANKTRUST
as 3:2012cv00394
Plaintiff:
CHARLES B BARNIV , CYNTHIA BARNIV and BRUCE G WITKIND
Defendant:
BANKTRUST
Cause Of Action: 28 U.S.C. § 1332
Nell Dysart v. Banktrust, et al
as 12-13653
Plaintiff - Appellant:
NELL C. DYSART
Defendant - Appellee:
BANKTRUST, f.k.a. The Peoples Bank and Trust of Selma AL, W. BIBB LAMAR, JR., ELAM P. HOLLEY, JR. and others
Dysart v. BankTrust
as 2:2011cv01917
Plaintiff:
Nell C Dysart
Defendant:
BankTrust , W Bibb Lamar, Jr , Edward T Livingston and others
Cause Of Action: 18 U.S.C. § 1961
CCB, LLC, et al v. Banktrust
as 11-11459
Plaintiff - Appellant:
CCB,LLC, A Florida Limited Liability Company, CHARLES B. BARNIV, BARNIV and others
Defendant - Appellee:
BANKTRUST, An Alabama Banking Corporation
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