Cases 1 - 10 of 91
Chickasaw Community Bank v. Laducer et al
as 3:2024cv00188
Defendant:
U.S. Department of Justice, United States, Khara Leigh Laducer and others
Plaintiff:
Chickasaw Community Bank and Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Haberstroh et al
as 1:2024cv00153
Defendant:
Bank of New York Mellon, Terry D. Haberstroh, Roxane Haberstroh and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
PNC Bank, National Association v. KDW Construction, LLC et al
as 1:2024cv00149
Defendant:
KDW Construction, LLC and John Kelly
Plaintiff:
PNC Bank, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. KDW Construction, LLC
as 1:2024cv00141
Plaintiff:
BMO Bank N.A.
Defendant:
KDW Construction, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844 et al
as 3:2024cv00036
Plaintiff:
United States of America
Defendant:
Approximately $162,759.42 Held In Navy Federal Credit Union Account 7123490844, Approximately $49,931.00 Held In Regions Bank Account 0316671546, Approximately $385,799.11 Held In Truist Bank Account 1340017411674 and others
Petitioner:
Samsula Waste, Inc doing business as Samsula Demolition, Bluedogsupplies Store Inc. and JD Future Enterprises Inc
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
BMO Bank N.A. v. Fender et al
as 1:2023cv00230
Plaintiff:
BMO Bank N.A.
Defendant:
Desirae C. Fender and Timothy Fender
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
PNC Bank, National Association v. Dakota Excavations, LLC et al
as 1:2023cv00218
Plaintiff:
PNC Bank and PNC Bank, National Association
Defendant:
Dakota Excavations, LLC and Donald Bachmeier
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Akouala v. USCIS et al
as 3:2023cv00196
Plaintiff:
Christion Akouala
Defendant:
USCIS, First Bank, Chex Systems and others
Cause Of Action: 28 U.S.C. § 1343 Violation of Civil Rights
Breckheimer v. Jacobsen et al
as 3:2023cv00188
Plaintiff:
Tricia Breckheimer
Defendant:
Trevor Jacobsen, Elizabeth Jacobsen, Jacobsen Farms and others
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
United States of America v. Bibow et al
as 1:2023cv00162
Plaintiff:
United States of America
Defendant:
Bruce R. Bibow, Valerie G. Bibow, Bremer Bank, National Association and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
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