Cases 1 - 10 of 21
United States of America v. All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
as 2:2023cv00063
Plaintiff:
United States of America
Defendant:
All Funds Held in Bank First Account Number 18088591, Held in the Name of Great Concepts, Inc.
Claimant:
Crady Jewett McCulley & Houren LLP
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
Retzlaff v. Heartland Financial USA Inc et al
as 2:2022cv00755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA Inc, Bank First National, John Doe and others
Retzlaff v. Heartland Financial USA, Inc. et al
as 1:2022cv03755
Plaintiff:
Ann-Marie Retzlaff
Defendant:
Heartland Financial USA, Inc., Bank First, John Doe and others
Bank First, N.A. v. Patel et al
as 2:2020cv00103
Defendant:
Govindbhai Patel, Lallubhai Patel, Govind Patel and others
Plaintiff:
Bank First, N.A.
Cause Of Action: 28 U.S.C. § 1332
Bank First National v. The LaSalle Group Inc
as 3:2018cv02546
Plaintiff:
Bank First National
Defendant:
The LaSalle Group Inc and Fossil Creek Memory Care LLC
Cause Of Action: 28 U.S.C. § 1332
Ronald Satterlee v. Cmsnr. IRS, et al
as 16-5342
Plaintiff - Appellant:
Ronald Leroy Satterlee
Defendant - Appellee:
Commissioner of Internal Revenue Service, State of California Franchise Tax Board, First Home Savings Bank, First Bancshares, Inc., formerly known as First Home Bank and others
Thomas v. First National Bank/First Convenience Bank
as 1:2015cv00410
Plaintiff:
Tara Thomas
Defendant:
First National Bank/First Convenience Bank
Cause Of Action: 28 U.S.C. § 1331
First South Bank v. Fifth Third Bank NA
as 14-1917
Plaintiff - Appellee:
FIRST SOUTH BANK
Defendant - Appellant:
FIFTH THIRD BANK NA, d/b/a Fifth Third Bank, First Charter Bank, formerly known as, First Charter Corporation, FIRST CHARTER BANK and FIRST CHARTER CORPORATION
Plaintiff v. Defendant
as 3:2013cv00381
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
USA v. Rose et al
as 5:2012cv00282
Plaintiff:
USA
Defendant:
Maggie F. Rose, Unknown Spouse Maggie F. Rose , Stanton, Kentucky City of and others
Cause Of Action: 28 U.S.C. § 1345
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