Cases 21 - 30 of 188
First County Bank v. Archard
as 1:2018cv01164
Plaintiff:
First County Bank
Defendant:
Lisa A. Archard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Monterey County Bank v. Nickolas Jekogian, Jr.
as 5:2018cv05843
Defendant:
Nickolas Jekogian, Jr
Plaintiff:
Monterey County Bank
Cause Of Action: 12 U.S.C. § 1821
Daniel v. Arbor Terrace Nursing Home Et Al
as 7:2018cv00155
Plaintiff:
Anthony Allen Daniel
Defendant:
Texas Banks of Comanche, Odessa Regional Medical Center Hospital, ASB and others
Cause Of Action: 28 U.S.C. § 1331
Jackson County Bank v. Mathew DuSablon
as 18-2809
Plaintiff - Appellee:
JACKSON COUNTY BANK
Defendant - Appellant:
MATHEW R. DUSABLON
Rittenberry v. Citizens Tri-County Bank (TV1)
as 1:2018cv00151
Plaintiff:
Jodi Rittenberry
Defendant:
Citizens Tri-County Bank
Cause Of Action: 28 U.S.C. § 1331
JACKSON COUNTY BANK v. DUSABLON
as 1:2018cv01346
Counter Claimant:
MATHEW R DUSABLON and MATHEW R DUSABLON
Defendant:
MATHEW R DUSABLON
Counter Defendant:
JACKSON COUNTY BANK and JACKSON COUNTY BANK
Plaintiff:
JACKSON COUNTY BANK
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
United States of America v. Sutton et al
as 2:2018cv01018
Plaintiff:
United States of America
Defendant:
Douglas Lee Sutton, Jessica Nicole Sutton, Terrance Michael Emmert and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018mc00013
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
United States of America v. Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633 et al
as 2:2018at00128
Plaintiff:
United States of America
Defendant:
Approximately $117,151.48 seized from Bank of America Account Number 5010 1714 7633, Approximately $43,882.17 seized from Bank of America Account Number 5010 0170 0675, Approximately $5,713.82 seized from Bank of America Account Number 1641 0242 5652 and others
Cause Of Action: Civil Miscellaneous Case
Behel et al v. Wayne County Bank
as 3:2017cv02167
Plaintiff:
Markel David Behel and Melanie Joi Behel
Defendant:
Wayne County Bank
Cause Of Action: 28 U.S.C. § 1446
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