Cases 11 - 20 of 198
Brown v. City National Bank
as 3:2023cv03195
Plaintiff:
Elaine Brown
Defendant:
City National Bank
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
Granados v. City National Bank et al
as 4:2023cv02948
Plaintiff:
Elizabeth Granados
Defendant:
City National Bank and WHARTON NOTE COMPANY
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
CITY NATIONAL BANK OF WEST VIRGINIA v. HAJJAR et al
as 2:2023cv03160
Plaintiff:
CITY NATIONAL BANK OF WEST VIRGINIA
Defendant:
DR. JOHN H HAJJAR and SHARON F HAJJAR
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States of America v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
as 1:2023cv22150
Plaintiff:
United States of America
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC.
Cause Of Action: 49 U.S.C. § 0781 Forfeiture
UNITED STATES OF AMERICA v. APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
as 1:2023cv22152
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,252,999.00 FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 30000218917 AT CITY NATIONAL BANK HELD IN THE NAME OF SPITE THE MOVIE, LLC
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
Plaintiff v. Defendant
as 3:2023cv02549
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. City National Bank
as 2:2023cv00204
Plaintiff:
United States of America
Defendant:
City National Bank
Cause Of Action: 42 U.S.C. § 405 Fair Housing Act
City National Bank v. NKS Restaurants, L.C. et al
as 2:2023cv00099
Plaintiff:
City National Bank
Defendant:
NKS Restaurants, L.C., HR Restaurants, L.C., MR Restaurants, L.C. and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Plaintiff v. Defendant
as 3:2022cv04404
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Arkansas State Highway Commission v. Widmer Place, LLC et al
as 2:2022cv02110
Plaintiff:
Arkansas State Highway Commission
Defendant:
Widmer Place, LLC, First National Bank of Fort Smith, The City National Bank of Fort Smith and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
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