Cases 31 - 40 of 94
Billy Shannon, et al v. Bobby Ham, et al
as 15-10483
Plaintiff - Appellant:
BILLY N. SHANNON, BILLY W. SHANNON, FANNIE SHANNON and others
Defendant - Appellee:
BOBBY MAX HAM, Individually, doing business as Kirk & Ham Insurance Agency, KIRK & HAM INSURANCE AGENCY, TERRY GENE KIRK, Individually, doing business as Kirk & Ham Insurance Agency and others
United States of America v. Bost et al
as 2:2014cv01836
Plaintiff:
United States of America
Defendant:
David John Bost, Brandy J. Davis, Shane D. Bost and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Borrero et al v. Brown et al
as 1:2013cv08665
Defendant:
SunTrust Banks, Inc., Citizens National Bank of Blufton, Statebridge Company, L.L.C. and others
Plaintiff:
Teresa Cabotaje, Katherine M. DeYoung, Daisy Verdejo and others
Cause Of Action: 15 U.S.C. § 1601
Maine State Retirement System, et al v. Countrywide Financial Corporat, et al
as 14-55128
Plaintiff - Appellee:
MAINE STATE RETIREMENT SYSTEM, Individually and On Behalf of All Others Similarly Situated.., DAVID H. LUTHER, individually and On Behalf of All Others Similarly Situated and WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, DEUTSCHE BANK SECURITIES, INC., UBS SECURITIES, LLC and others
David Luther, et al v. Countrywide Financial Corporat, et al
as 14-55121
Plaintiff - Appellee:
DAVID H. LUTHER, individually and On Behalf of All Others Similarly Sisutated, VERMONT PENSION INVESTMENT COMMITTEE, MASHREQBANK P S C and others
Objector - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
Western Conference v. Countrywide Financial Corp., et al
as 14-55120
Plaintiff - Appellee:
WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for First Pacific Bank of California, as Receiver for Affinity Bank, as Receiver for CF Bancorp, as Receiver for Citizens National Bank, as Receiver for Eurobank, as Receiver for First Banking Center, as
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS INC., CWALT, INC., a Delaware corporation and others
United States of America v. One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon et al
as 1:2013cv01265
Plaintiff:
United States of America
Defendant:
One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon and others
Claimant:
Hassan "Sam" Safa, Mahmoud "Steve" Safa and First Citizens National Bank of Dyersburg, Tennessee
Cause Of Action: 21 U.S.C. § 881
United States of America v. $159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank et al
as 3:2013cv02406
Plaintiff:
United States of America
Defendant:
$159,600.00 in US Currency in Safe Deposit Box 52 Located at Citizens National Bank, $105,000.00 in US Currency in Safe Deposit Box 74 Located at Citizens National Bank, $409,320.00 in US Currency and others
Cause Of Action: 49 U.S.C. § 781
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
Auto Owners Insurance Company v. Marion County Clerk et al
as 3:2013cv00563
Plaintiff:
Auto Owners Insurance Company
Defendant:
Marion County Clerk , Commonwealth of Kentucky Revenue Cabinet , United States of America Internal Revenue Service and others
Cross_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Cross_defendant:
Republic Diesel, Inc. , Citizens National Bank , Marion County Clerk and others
Counter_claimant:
Marion County Clerk , Marion County Sheriff's Office and Southern Tax Service
Counter_defendant:
Auto Owners Insurance Company
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
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