Cases 1 - 10 of 25
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
USA v. $640,754.79 Seized From Citizens First Bank Checking Account #XXX463 et al
as 6:2019cv00305
Defendant:
$168,991.67 and $322,350.70 Seized From Citizens First Bank Checking Account #XXX449, $48,913.46 Seized From Citizens First Bank Checking Account #XXX535, $9,150.00 in United States Currency, Seized From and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
United States of America v. Picinich et al
as 5:2019cv00629
Defendant:
Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 6502
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant:
Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc.
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc
Sunshine Heifers, LLC v. Citizens First Bank
as 16-6381
Appellant:
SUNSHINE HEIFERS, LLC
:
LEE H. PURDY, et al.
Appellee:
CITIZENS FIRST BANK
Plaintiff v. Defendant
as 1:2015cv00110
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Residential Funding Company, LLC v. Citizens First Wholesale Mortgage Co.
as 0:2013cv03522
Plaintiff:
Residential Funding Company, LLC
Defendant:
Citizens First Wholesale Mortgage Co.
Cause Of Action: 28 U.S.C. § 1332
In re: Lee Purdy, et al
as 13-6412
Debtor:
In re: LEE H. PURDY
Appellant:
SUNSHINE HEIFERS, LLC
Appellee:
LEE H. PURDY, CITIZENS FIRST BANK, MARTY MARTINEZ and others
US v. 29 Robinson Boulevard, Medway,, et al
as 13-1723
Plaintiff - Appellee:
UNITED STATES
Defendant:
29 ROBINSON BOULEVARD, MEDWAY, MAINE, ONE GREEN 1995 MERCEDES BENZ SL600R, Bearing Vehicle Identification Number WDBLK65G5XT017397, ONE GREEN 1999 MERCEDES BENZ CLK 320A, Bearing Vehicle Identification Number WDBLK65G5XT017397 and others
Claimant - Appellant:
RICHARD C. SOUZA
Interested Party:
PAMELA GOES, DONNA INGALLS, Donna Ingalls, Convervator of the Estate of Lawrence Burtchaell and FIRST CITIZENS' FIRST CITIZENS' FEDERAL CREDIT UNION
Riverbirch Crossing, LLC v. Federal Deposit Insurance Corporation, as Receiver for Citizens First National Bank
as 3:2013cv50180
Defendant:
Federal Deposit Insurance Corporation, as Receiver for Citizens First National Bank
Plaintiff:
Riverbirch Crossing, LLC
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
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