Cases 11 - 20 of 34
Equity Bank v. Elite Equity Group of Missouri LLC et al
as 5:2019cv05121
Defendant:
Elite Equity Group of Missouri LLC, Roth Family, Inc., Randy Roth and others
Plaintiff:
Equity Bank
Cause Of Action: 28 U.S.C. § 1332
Equity Bank v. Elite Equity Group of Missouri LLC et al
as 3:2019cv05027
Defendant:
Elite Equity Group of Missouri LLC, Roth Family Inc., Randy Roth and others
Plaintiff:
Equity Bank
Cause Of Action: 28 U.S.C. § 1332
Kaminsky et al v. Equity Bank
as 2:2018cv02618
Defendant:
Equity Bank
Plaintiff:
Linda J. Kaminsky and Lawrence S. Kaminsky, Trustees of the Linda J. Kaminsky Revocable Living Trust Under Agreement Dated January 26, 1993, as Amended from Time to Time, Linda J Kaminsky and Lawrence S Kaminsky
Cause Of Action: 28 U.S.C. § 1331
Kaminsky et al v. Equity Bank
as 4:2017cv00573
Plaintiff:
Linda J Kaminsky , Lawrence S Kaminsky and Linda J. Kaminsky and Lawrence S. Kaminsky, Trustees of the Linda J. Kaminsky Revocable Living Trust Under Agreement Dated January 26, 1993, as Amended from Time to Time
Defendant:
Equity Bank
Cause Of Action: 28 U.S.C. § 1331
United States of America v. Corey et al
as 0:2017cv01113
Plaintiff:
United States of America
Defendant:
Charles T. Corey, State of Minnesota, Dodge County and others
Cause Of Action: 26 U.S.C. § 7403
Trustees of the Plumbers and Pipefitters National Pension Fund et al v. P and E Services, LLC
as 2:2015mc00206
Plaintiff:
Trustees of the Plumbers and Pipefitters National Pension Fund and Trustees of the International Training Fund
Defendant:
P and E Services, LLC
Garnishee:
Equity Bank
Trustees of the Plumbers and Pipefitters National Pension Fund et al v. P and E Services, LLC
as 2:2015mc00205
Plaintiff:
Trustees of the Plumbers and Pipefitters National Pension Fund and Trustees of the International Training Fund
Defendant:
P and E Services, LLC
Garnishee:
Equity Bank
CitiMortgage, Inc. v. Equity Bank, N.A.
as 4:2015cv00230
Plaintiff:
CitiMortgage, Inc.
Defendant:
Equity Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2014cv02839
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 2:2014cv02285
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601
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