Cases 1 - 10 of 32
F&M Bank et al v. Schemming et al
as 1:2023cv00105
Plaintiff:
F&M Bank, Darla Gein, Robert St John and others
Defendant:
Zachary Schemming, T.J. Potter Trucking, Inc, Grinnell Select Insurance Company and others
Cause Of Action: 28 U.S.C. § 1441 Removal-Motor Vehicle
Smith v. F&M Bank et al
as 1:2023cv01951
Plaintiff:
Michael Smith
Defendant:
F&M Bank, Joy Heinbaugh, Todd A. Rock and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
UNITED STATES OF AMERICA v. APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC et al
as 2:2023cv22312
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
APPROXIMATELY $1,362,727.64 FORMERLY ON DEPOSIT IN BUCKEYE STATE BANCSHARES, INC. ACCOUNT NO. 312026 HELD IN THE NAME OF JJF CONSTRUCTION LLC and APPROXIMATELY $1,642,755.55 FORMERLY ON DEPOSIT IN F&M BANK AND TRUST COMPANY ACCOUNT NOS. 5106230, 200025521, AND 1005278 HELD IN THE NAME OF KENT D. WARNING DBA PAYOFF ACCOUNT SERVICE
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
Corporation of Michael Smith v. Franklin County Court of Common Pleas et al
as 1:2021cv01497
Plaintiff:
Corporation of Michael Smith
Defendant:
Franklin County Court of Common Pleas, FCADC, CADC and others
Cause Of Action: 28 U.S.C. § 1331
Allen Thomas v. Tekle Abebe, et al
as 20-10224
Defendant / Appellee:
TEKLE GIRMA ABEBE, NEAL TOMLINS, Trustee for F & M Bank Trust Company, TARRANCE L. HAWKINS and others
Plaintiff / Appellant:
ALLEN GLENN THOMAS
Plaintiff v. Defendant
as 5:2020cv00014
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
United States of America v. S. Cal. Gas Co. et al
as 2:2019mc00095
Defendant:
Daniel P. O'Keefe, William J. Miller, F. F. Brown and others
Plaintiff:
United States of America
F & M Bank v. Avago Technologies U.S., Inc. et al
as 3:2019cv00224
Defendant:
John Cisinski, Avago Technologies U.S., Inc. and Broadcom Inc.
Plaintiff:
F & M Bank
Cause Of Action: 28 U.S.C. § 1335
United States of America et al v. Additional Rights With Respect to a Preexisting Easement and Right of Way Over Land in Montgomery County, Tennessee et al
as 3:2018cv01227
Defendant:
Jonathan R. Vinson, F & M Bank, Additional Rights With Respect to a Preexisting Easement and Right of Way Over Land in Montgomery County, Tennessee and others
Plaintiff:
Tennessee Valley Authority and United States of America
Cause Of Action: 16 U.S.C. § 0831
Edwards et al v. Anderson et al
as 4:2017cv03115
Plaintiff:
Stephen Eric Edwards , James Michael Anthony and SEE Spray, LLC
Defendant:
Eric Anderson , Phil Boevers , Terry Anderson and others
Cause Of Action: 28 U.S.C. § 1346
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