Cases 11 - 19 of 19
United States of America v. Beemer et al
as 3:2010cv00202
Plaintiff:
United States of America
Defendant:
Jennifer M Beemer and Community State Bank
Cause Of Action: 28 U.S.C. § 1345
Community State Bank of Rock Falls v. Liberty Press, L.L.C.
as 3:2009cv50268
Plaintiff:
Community State Bank of Rock Falls
Defendant:
Liberty Press, L.L.C.
Cause Of Action: 28 U.S.C. § 1331 Federal Question
United States of America v. Riecke et al
as 1:2009cv00240
Plaintiff:
United States of America
Defendant:
Michelle L Riecke, Community State Bank and Indiana Housing Authority
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
United States of America v. Petre et al
as 1:2009cv00238
Plaintiff:
United States of America
Defendant:
Suzanne R Petre, Home Equity of America, Community State Bank and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Arlene Butters, et al v. David H. Ash, et al
as 09-2557
Plaintiff - Appellant:
Arlene Butters and Richard Butters, In the Estate of David Butters by and through Arlene and Richard Butters on Behalf of Themselves and the Estate of David Butters
Defendant - Appellee:
David H. Ash, Judge, Circuit Court of Pike County, Probate Division, Pike County Probate Court, Circuit Court of Pike County, McIlroy and Millan Law Firm and others
Butters et al v. Ash et al
as 2:2008cv00055
Plaintiff:
Arlene Butters and Richard Butters
Defendant:
David H. Ash, Pike County Probate Court, McIlroy and Millan Law Firm and others
Cause Of Action: Federal Question
Merchant e-Solutions, Inc. v. Community State Bank
as 2:2008cv00190
Plaintiff:
Merchant e-Solutions, Inc. and Merchant e-Solutions, Inc.
Defendant:
Community State Bank
Cause Of Action: Federal Question
Merchant e-Solutions, Inc. v. Community State Bank
as 3:2007cv06042
Plaintiff:
Merchant e-Solutions, Inc. and Merchant e-Solutions, Inc.
Defendant:
Community State Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
United States of America v. $ 57,300.00 in funds formerly on deposit at Community State Bank
as 1:2007cv09937
Plaintiff:
United States of America
Defendant-in-Rem:
$ 57,300.00 in funds formerly on deposit at Community State Bank
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
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