Cases 1 - 10 of 10
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
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
Plaintiff v. Defendant
as 1:2013cv00049
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Versai Management Corporation v. Citizens First Bank et al
as 2:2008cv15129
Plaintiff:
Versai Management Corporation
Defendant:
Citizens First Bank, Bank of America and Chase Manhattan Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United States of America v. 3.49 Acres of Land et al
as 1:2007cv00104
Plaintiff:
United States of America
Defendant:
3.49 Acres of Land, Cave Mill Station, LLC and Citizens First Bank
Cause Of Action: 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem
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