Cases
Tomasone v. CF Bank et al
as 2:2022cv02602
Plaintiff: Angelo Tomasone
Defendant: CF Bank, Tim O'Dell and David Hand
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. $187,687.00 Seized from CF Bank Account #xxxxxx6115
as 1:2009cv02999
Plaintiff: United States of America and United States of America
Defendant: $187,687.00 Seized from CF Bank Account #xxxxxx6115
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
David Mead v. City First Bank of DC, N.A., et al
as 09-7063
Plaintiff - Appellant: David Mead
Defendant - Appellee: City First Bank of DC, N.A., William Lindlaw, William Lindlaw and others

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