Cases 1 - 10 of 67
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. 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
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
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
Plaintiff v. Defendant
as 17-3043
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
IN RE: Irving H. Picard, Trust
as 17-3043
Appellee:
Korea Exchange Bank, Individually And As Trustee For Korea Global All Asset Trust I-1, And For Tams Rainbow Trust III and Korea Investment Trust Management Company
Appellant:
Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, and Bernard L. Madoff
Intervenor:
Securities Investor Protection Corporation
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