Cases 1 - 6 of 6
Dixon v. US Bank et al
as 2:2021cv01924
Defendant:
US Bank, Ban Corp, US Bank, US Bancorp and others
Plaintiff:
Landry Dixon
Cause Of Action: 00 U.S.C. § 0000
Bartlett Family Real Estate Fund, LLC et al v. Regnier et al
as 2:2013cv02120
Plaintiff:
Bartlett Family Real Estate Fund, LLC , Pres, LLC , Foxfield Villa Associates, LLC and others
Defendant:
Robert D. Regnier, Bank of Blue Valley, Blue Valley Ban Corp. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Ferndale, L.C. v. Bank of Blue Valley et al
as 2:2012cv02689
Plaintiff:
Ferndale, L.C.
Defendant:
Bank of Blue Valley, Blue Valley Investment Corporation and Blue Valley Ban Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Foxfield Villa Associates, LLC et al v. Regnier et al
as 2:2012cv02528
Plaintiff:
Foxfield Villa Associates, LLC , Ernest J. Raub, III and Richard A. Bartlett
Defendant:
Robert D. Regnier , Bank of Blue Valley , Blue Valley Ban Corp. and others
Cause Of Action: 18 U.S.C. § 1962
Quilling v. Tringham et al
as 3:2007cv00682
Plaintiff:
Michael J Quilling, Michael J Quilling and Michael J Quilling
Defendant:
Robert Tringham, First National Ban Corp, First Asset Management Corp and others
Cause Of Action: 28 U.S.C. § 754 Receiver of Property in Different Districts
United States of America v. 35,000.00 in U S Funds
as 2:2007cv00107
Plaintiff:
United States of America
Defendant:
35,000.00 in U S Funds
Claimant:
First National Ban Corp and First National Ban Corp
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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