Cases 1 - 10 of 10
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff:
Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
Beverly Waldorf Tokarz Estate, the et al v. Mortgage Electronic Registration Systems, Inc. et al
as 0:2017cv01022
Plaintiff:
Beverly-Waldorf Tokarz, Frank Tokarz and Beverly W. Tokarz
Defendant:
Mortgage Electronic Registration Systems, Inc. , Arvest Central Mortgage Company , Universal American Mortgage Company, LLC and others
Cause Of Action: 15 U.S.C. § 1692
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff - Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K. L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant - Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Dennis Lagares, Jr., et al v. Aaron Koeppen, et al
as 16-2153
Plaintiff / Appellant:
Dennis Lagares, Jr. and Sherry Lagares
Plaintiff:
K.L., by Next Friend, Dennis Lagares, Jr. and N. L., by Next Friend, Dennis Lagares, Jr.
Defendant / Appellee:
Aaron Koeppen, Former Assistant Camden County Prosecutor, individually and in his official capacity, Kenneth M. Hayden, In his official capacity, Steven B. Jackson, In his official and individual capacity and others
Plaintiff v. Defendant
as 4:2016cv00151
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Stirling et al v. Central Mortgage Company et al
as 0:2014cv00893
Plaintiff:
Richard M. Stirling and Diane L. Stirling
Defendant:
Central Mortgage Company and HSBC Bank USA
Cause Of Action: 28 U.S.C. § 1345
Machen v. Iverson et al
as 0:2011cv01557
Plaintiff:
James Allen Machen
Defendant:
Scott Iverson, Patricia Patton, Daniel Klein and others
Cause Of Action: 31 U.S.C. § 3731
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