Cases 1 - 10 of 69
Exchange Bank v. Future Legends LLC
as 1:2024cv02137
Defendant:
Future Legends LLC
Plaintiff:
Exchange Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States v. Real Property
as 2:2024cv04082
Claimant:
Harry A. Dougherty, Megan Dougherty, Brenda Dougherty and others
Defendant:
Real Property
Plaintiff:
United States
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Reece v. Bank of America et al
as 2:2023cv00028
Plaintiff:
Heather Reece
Defendant:
Bank of America, Bank of America, N.A.,, BAC Home Loans Servicing, and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2023cv00508
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12132 ADA - Discrimination
State Exchange Bank, The v. Jenkins et al
as 6:2019cv01218
Plaintiff:
State Exchange Bank, The
Defendant:
Audrenn M. Jenkins, United States of America, CNH Industrial Capital America LLC and others
Cause Of Action: 28 U.S.C. § 1444
State Exchange Bank, The v. Davis et al
as 6:2019cv01217
Defendant:
Debbie Davis, Sumner County Treasurer, Deborah A. Davis and others
Plaintiff:
State Exchange Bank, The
Cause Of Action: 28 U.S.C. § 1444
Plaintiff v. Defendant
as 1:2019cv05067
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Bokaie et al v. Green Earth Coffee LLC et al
as 3:2018cv05244
Plaintiff:
Stefan Bokaie, Carol Bokaie, Brenda Ward and others
Defendant:
Exchange Bank, Green Earth Coffee LLC, Carlos Zambrano and others
Cause Of Action: 18 U.S.C. § 1962
United States of America v. Hendren et al
as 5:2018cv00589
Plaintiff:
United States of America
Defendant:
Darcie E'Laine Hendren, Ty Darrell Hendren, Exchange Bank and Trust Company and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091 et al
as 6:2017cv00389
Plaintiff:
United States of America
Defendant:
Cigarette Racing Team Inc Revolution 188/OS Vessel 1991, Hull Identification No. CRT42024F091, Myco Classic Triple Axle Custom Boat Trailer 1993, Serial No. T894167, Merlin Block Engine, Serial No. R0B0310-066, Custom Built and others
Claimant:
American Exchange Bank
Cause Of Action: 18 U.S.C. § 0981
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