Cases 1 - 9 of 9
HASTINGS et al v. COMMUNITY BANK AND TRUST et al
as 4:2018cv00345
Defendant:
JOHN DOE 1-3, KEVIN ROSS, JANE DOE 1-3 and others
Plaintiff:
DAVID S HASTINGS and CHASE MAVERICK HASTINGS
Cause Of Action: 42 U.S.C. § 1983
Community Bank and Trust of Southeast Alabama v. CHM Properties, LLC et al
as 1:2014cv00352
Plaintiff:
Community Bank and Trust of Southeast Alabama
Defendant:
CHM Properties, LLC and Bradley Kent Heim
Cause Of Action: 28 U.S.C. § 1332
Community Bank and Trust of Southeast Alabama v. Pollard, et al.
as 1:2013cv00729
Plaintiff:
Community Bank and Trust of Southeast Alabama
Defendant:
James D. Pollard and Jacqueline D. Pollard
Cause Of Action: 28 U.S.C. § 1332
Nichols et al v. Community Bank and Trust of Southeast Alabama et al
as 1:2013cv00113
Plaintiff:
Rex A. Nichols , Nichols Properties, Inc. and Cambron Investments, LLC
Defendant:
Community Bank and Trust of Southeast Alabama and Mark Britton
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Gonzalez v. Community Bank and Trust of Florida et al
as 5:2013cv00072
Plaintiff:
Jose R. Gonzalez
Defendant:
Community Bank and Trust of Florida , Prime Home Mortgage, Inc., MERS and others
Cause Of Action: 28 U.S.C. § 2409 (a) Quiet Title Action
Anderson v. Community Bank and Trust
as 1:2012cv00671
Plaintiff:
Don Anderson
Defendant:
Community Bank and Trust
Cause Of Action: 15 U.S.C. § 1693
United States of America v. $9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser et al
as 5:2011cv00177
Plaintiff:
United States of America
Defendant:
$9,980 seized from Community Bank and Trust Account No. 067-0022713, in the name of Terry Kaiser, $29,120 seized from Community Bank and Trust Account No. 067-009131, in the name of Terry Kaiser and Terry Kaiser
Cause Of Action: 28 U.S.C. § 1345
Johnston v. Community Bank and Trust
as 2:2010cv00774
Plaintiff:
Jennifer Johnston
Defendant:
Community Bank and Trust
Cause Of Action: 15 U.S.C. § 1693
Roberts v. Community Bank and Trust
as 1:2008cv03176
Plaintiff:
Lee Roberts
Defendant:
Community Bank and Trust
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
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