Cases 1 - 2 of 2
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
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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