Cases 1 - 6 of 6
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
TD Bank, N.A. v. HR Global Investment, Inc. et al
as 1:2015cv21285
Plaintiff:
TD Bank, N.A.
Defendant:
HR Global Investment, Inc., Union Savings Bank, Cooperative Practices Del Canal/1/Corp. Serv. Multiples Coopra and others
Cause Of Action: 28 U.S.C. § 1335
F&M Bank and Trust Company, The vs. Smith
as 4:2014cv00050
Plaintiff:
F&M Bank and Trust Company, The
Defendant:
Delford M Smith
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2013cv00063
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cross_claimant:
Plaintiff v. Defendant
Cross_defendant:
Plaintiff v. Defendant
Counter_claimant:
Plaintiff v. Defendant
Counter_defendant:
Plaintiff v. Defendant
Cause Of Action: Civil Miscellaneous Case
Almond v. F & M Bank and Trust Company
as 1:2013cv01132
Plaintiff:
Willie C. Almond
Defendant:
F & M Bank and Trust Company
Boegeman et al v. F&M Bank and Trust Company
as 4:2012cv01430
Plaintiff:
Nicole R. Boegeman and Kenneth J. Boegeman, Jr.
Defendant:
F&M Bank and Trust Company and Ellie Mae, Inc.
Cause Of Action: 28 U.S.C. § 1446
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