Cases 21 - 30 of 36
Federal Deposit Insurance Corporation as Receiver for Community Bank & Trust v. McLeroy
as 2:2013cv00085
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Community Bank & Trust
Defendant:
James Gregory McLeroy
HSBC Bank USA, N.A. v. Kuhnen et al
as 1:2012cv09370
Plaintiff:
HSBC Bank USA, N.A.
Defendant:
Candice C. Kuhnen, Bank of America, National Association, Mortgage Electronic Registration Systems, Inc. as Nominee for Fremont Investment & Loan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Mortgage Foreclosure
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
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
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