Cases 1 - 10 of 14
Holt v. Banterra Bank et al
as 3:2024cv01463
Plaintiff:
Bryant F. Holt
Defendant:
Banterra Bank and Meghan Densch
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
USA v. $44,149.32 in funds seized from First Mid Illinois Bank & Trust Account No. 2028 et al
as 3:2021cv00400
Defendant:
$4,068.05 in funds seized from SIU Credit Union, $4,571.84 in funds seized from First Mid Illinois Bank & Trust Account No. 7115, $279,363.00 in United States Currency and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Schelsteder, Jr. v. Jayco, Inc. et al
as 3:2020cv00069
Defendant:
Lone Star R.V. Sales, Inc., Jayco, Inc. and Banterra Bank
Plaintiff:
Richard W. Schelsteder, Jr.
Cause Of Action: 15 U.S.C. § 2301
Gossett et al v. DS Corp. of Indiana et al
as 2:2016cv00255
Plaintiff:
Michael Gossett and Pamela Gossett
Defendant:
DS Corp. of Indiana, Ron Hoover Marine, Inc. and Banterra Bank, ISADA
Cause Of Action: 15 U.S.C. § 2301
Banterra Bank v Jones et al
as 3:2013cv01275
Plaintiff:
Banterra Bank
Defendant:
John Breck Jones, Sue S Jones, United States Postal Service and others
Cause Of Action: 28 U.S.C. § 2410
Senior Housing Crime Prevention Foundation, Inc. v. Reaves et al
as 2:2013cv02443
Plaintiff:
Senior Housing Crime Prevention Foundation, Inc.
Defendant:
David M. Reaves, Thomas B. Sullivan, David E. Grochocinski and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Peoples National Bank v. Banterra Bank
as 12-3079
Debtor - Appellee:
In the Matter of: CORT R. JONES and LISA D. JONES
Appellant:
PEOPLES NATIONAL BANK
Appellee:
BANTERRA BANK
Plaintiff v. Defendant
as 3:2012cv00045
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Dempsey v. Southern RV Rental, Inc. et al
as 2:2012cv00061
Defendant:
Banterra Bank, DRV, Inc. and Southern RV Rental, Inc.
Plaintiff:
Daryl Dempsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Plaintiff v. Defendant
as 3:2011cv00962
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
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