Cases 1 - 7 of 7
Kaminski v. United States Internal Revenue Service et al
as 0:2021mc00043
Respondent:
Matthew Fox, United States of America, Crown Bank and others
Petitioner:
Matthew G. Kaminski
Crown Bank v. Caswell, et al
as 0:2018cv01847
Plaintiff:
Crown Bank
Defendant:
Laura Caswell (fka as Laura Petri), Quality Express Companies, Inc. and Laura Caswell
Cause Of Action: 28 U.S.C. § 1332
Liberty Capital Lending, LLC v. Larson et al
as 0:2014cv00113
Plaintiff:
Liberty Capital Lending, LLC
Defendant:
Robert M. Larson, Crown Bank, Whitney Peyton and others
Cause Of Action: 28 U.S.C. § 1332
Crown Bank v. Fidelity National Title Insurance Company
as 0:2013cv01209
Plaintiff:
Crown Bank
Defendant:
Fidelity National Title Insurance Company
Counter_claimant:
Fidelity National Title Insurance Company
Counter_defendant:
Crown Bank
Beal Bank USA v. Crown Bank et al
as 0:2011cv03220
Plaintiff:
Beal Bank USA
Defendant:
Crown Bank , Stonearch Fund IV, LLC , The Citizens State Bank of Olivia and others
Cross_claimant:
North American Banking Company
Cross_defendant:
Crown Bank , Bruce K. Hoyt and Stonearch Fund IV, LLC
Cause Of Action: 28 U.S.C. § 1332
USA v. Petters, et al.
as 0:2008cv05348
Plaintiff:
United States of America
Defendant:
Thomas Joseph Petters , Deanna Coleman , Robert White and others
Receiver:
Douglas A Kelley and Gary Hansen
Movant:
Allen J. Munson
Intervenor:
Minnwest Bank M.V. , Minnwest Bank Metro and Crown Bank
Cause Of Action: 31 U.S.C. § 3731 Fraud
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