Cases 1 - 10 of 13
Plaintiff v. Defendant
as 3:2023cv00147
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Transfer Act
Gintner, Lori v. Schira, Diana et al
as 3:2021cv00224
Defendant:
Chad R. Levanetz, Diana R. Schira, Schmidt & Schmidt S.C. and others
Plaintiff:
Lori A. Gintner
Cause Of Action: 15 U.S.C. § 1692
BMO Harris Bank NA v. Berkovitz et al
as 1:2020cv00546
Defendant:
Utility Trailer Sales of Georgia, General Trailer Services, Inc., Scott Berkovitz and others
Plaintiff:
BMO Harris Bank NA
Receiver:
Seth E Dizard
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Raddatz, Randall et al
as 3:2018cv00137
Plaintiff:
United States of America
Defendant:
Randall L. Raddatz, Dennis Raddatz, Mary Beth Raddatz and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Grahl et al
as 2:2015cv00884
Defendant:
Flint M Grahl, BMO Harris Bank NA and Community Bank & Trust
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Eggert et al
as 1:2014cv01328
Plaintiff:
United States of America
Defendant:
Paul D. Eggert, Jessica A. Nelson, Pacesetter Corp and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Approximately $54670 US Currency et al
as 2:2014cv00347
Plaintiff:
United States of America
Defendant:
Approximately $54670 US Currency, Approximately $5750 US Currency, Approximately $2800 US Currency and others
Claimant:
Fifth Third Bank, Maureen C Froemming , Nathan Froemming and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. Paulson et al
as 2:2012cv00631
Plaintiff:
United States of America
Defendant:
Allyn H Paulson, Diana Mae Drown and Investors Community Bank
Cause Of Action: 28 U.S.C. § 1345
GD Deal Holdings LLC v. Community Bank & Trust
as 2:2009cv00977
Plaintiff:
GD Deal Holdings LLC, GD Deal Holdings LLC and GD Deal Holdings LLC
Defendant:
Community Bank & Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Indianapolis Fruit Company Inc v. Gagliano's Market LLC et al
as 2:2008cv00725
Plaintiff:
Indianapolis Fruit Company Inc
Defendant:
Gagliano's Market LLC, Nicholas Gagliano, Don Buser and others
Cause Of Action: Federal Question
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