Cases 1 - 10 of 11
Plaintiff v. Defendant
as 5:2023cv00275
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
as 6:2023cv00148
Plaintiff:
The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant:
Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Plaintiff v. Defendant
as 3:2020cv00755
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Aces High Coal Sales, Inc. et al v. Community Bank and Trust of West Georgia et al
as 6:2015cv00161
Plaintiff:
Aces High Coal Sales, Inc. and Wendell Elza
Defendant:
Community Bank and Trust of West Georgia , Taylor Rose Energy, LLC, Bransen Energy, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Hone v. Osborne-Owens et al
as 7:2015cv00089
Plaintiff:
Dawn Hone
Defendant:
Thomas E. Osborne-Owens, Nealson Z. Osborne-Owens, Lonnie Osborne and others
Cause Of Action: 28 U.S.C. § 1332
Hudson et al v. Louisa Community Bank, Inc.
as 0:2014cv00104
Plaintiff:
Olivia E. Hudson and Edwina Cordle
Defendant:
Louisa Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Your Community Bank, Inc. v. Benz et al
as 3:2014cv00487
Plaintiff:
Your Community Bank, Inc.
Defendant:
Laurence N. Benz and Albert E. Fiorini
Cause Of Action: 28 U.S.C. § 1332
Thompson v. Koko et al
as 3:2011cv00648
Plaintiff:
Joseph Jude Thompson
Defendant:
John R Koko and Community Bank of Oak Park River Forest
Cause Of Action: 28 U.S.C. § 1441
Osborn v. Griffin et al
as 2:2011cv00089
Defendant:
John Christian Griffin, Michael Robert Griffin, Dennis B. Griffin and others
Garnishee:
Chase Bank, MainSource Bank, Inc., Griffin Industries, LLC and others
Petitioner:
Griffin Family Trust and Thompson Hine, LLP
Plaintiff:
Judith E. Prewitt, Andrew Nicoll, Elizabeth A. Osborn and others
Not Classified By Court:
Jean McCoy and David P Kamp
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01) et al
as 3:2011cv00233
Plaintiff:
United States of America
Defendant:
Contents of Account in the Name of Eastern Livestock and Thomas P. Gibson, Held by MF Global Inc., 440 South Lasalle Street, 20th Floor, Chicago, IL ($26,706.01), Contents of the Account in the Name of J&L Cattle Co., Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($46,121.11) and Contents of the Account in the Name of Thomas P. and Patsy Gibson, Held by Your Community Bank, 101 W. Spring Street, New Albany, IN 47150 ($4,752,721.18)
Cause Of Action: 28 U.S.C. § 1341
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