Cases 21 - 30 of 35
Plaintiff v. Defendant
as 12-4069
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Community Bank & Trust v. Bank of America Corporation et al
as 1:2012cv04205
Plaintiff:
Community Bank & Trust
Defendant:
Bank of America Corporation, Bank of America, N.A., Citigroup, Inc. and others
Cause Of Action: 18 U.S.C. § 1961
St. Paul Mercury Insurance Company v. Community Bankshares, Inc. et al
as 2:2011cv00291
Plaintiff:
St. Paul Mercury Insurance Company
Defendant:
Community Bankshares, Inc. and Community Bank & Trust - Alabama
Cause Of Action: 28 U.S.C. § 1332
Joao Bock Transaction Systems v. First National Bank et al
as 1:2011cv06472
Plaintiff:
Joao Bock Transaction Systems
Defendant:
First National Bank, American Chartered Bank, West Suburban Bank and others
Cause Of Action: 35 U.S.C. § 271
In Re: Libor-Based Financial Instruments Antitrust Litigation
as 1:2011md02262
Plaintiff:
303 Proprietary Trading LLC, 303030 Trading LLC, 33-35 Green Pond Road Associates, LLC and others
Consolidated Plaintiff:
Linda Zacher
Defendant:
All Defendants, BBA Enterprises, Ltd., BBA Libor, Ltd and others
Consolidated Defendant:
RBS Citizens, NA
Interested Party:
ICAP Europe Ltd. and Davis Polk & Wardwell LLP
Petitioner:
Brian McCormick, Vito Spillone and Maxwell Van De Velde
Not Classified By Court:
Tullett Liberty Brokerage Inc., Tullett Prebon Financial Services LLC, Tradition America LLC and others
Receiver:
FDIC, as receiver
Alternative Dispute Resolution (Adr) Provider:
County of Mendocino, ICAP, City of Houston and others
Respondent:
BBVA Compass Bancshares, Inc.
Cause Of Action: 15 U.S.C. § 1
Wiregrass Catering Service, LLC, et al v. Community Bank & Trust of Southeast Alabama, et al
as 1:2011cv00361
Plaintiff:
Wiregrass Catering Service, LLC and Judy Quitman-Booker
Defendant:
Community Bank & Trust of Southeast Alabama and J. Bryan Sheffield, Jr.
Counter_claimant:
Community Bank & Trust of Southeast Alabama and J. Bryan Sheffield, Jr.
Counter_defendant:
Judy Quitman-Booker and Wiregrass Catering Service, LLC
Cause Of Action: 28 U.S.C. § 1452
Plaintiff v. Defendant
as 1:2011cv02159
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United States Of America v. $10,000.00 More or Less in United States Currency et al
as 6:2011cv00005
Respondent:
$10,000.00 More or Less in United States Currency and Community Bank & Trust Cashier's Check in the Amount of $8,840.86 Seized From Account No. XXXX8019
Petitioner:
United States Of America
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
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
Fifth Third Bank v. Community Bank & Trust Co.
as 2:2009cv00151
Plaintiff:
Fifth Third Bank, Fifth Third Bank, Fifth Third Bank and others
Defendant:
Community Bank & Trust Co. and Community Bank & Trust Co.
ThirdParty Defendant:
Cleveland Motor Cars, Inc.
ThirdParty Plaintiff:
Community Bank & Trust Co. and Community Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
