Cases 1 - 10 of 18
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
STATE FARM FIRE & CASUALTY CO v. F&M ROOFING, INC.
as 2:2022cv01718
Plaintiff:
STATE FARM FIRE & CASUALTY CO
Defendant:
F&M ROOFING, INC.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
Maxie v. Caesar's Entertainment Inc
as 2:2021cv01449
Defendant:
Caesar's Entertainment Inc doing business as f/m/a Eldoardo Resorts Inc., d/b/a Tropicana Hotel and Casino AC and Caesar's Entertainment Inc doing business as f/m/a Eldorado Resorts Inc., d/b/a Tropicana Hotel and Casino AC
Plaintiff:
Monique Maxie
Cause Of Action: 28 U.S.C. § 1441
PINNACLE POLYMERS LLC v. F&M TOOL AND PLASTICS, INC.
as 2:2018cv03548
Plaintiff:
PINNACLE POLYMERS LLC
Defendant:
F&M TOOL AND PLASTICS, INC.
Cause Of Action: 28 U.S.C. § 1332
MOORE et al v. TAMAQUI VILLAGE, INC.
as 2:2017cv00323
Plaintiff:
KIMBERLY MOORE and F. M.
Defendant:
TAMAQUI VILLAGE, INC.
Cause Of Action: 28 U.S.C. § 1331
Metropolitan Life Insurance Company v. Schue-Hockensmith et al
as 1:2016cv01564
Plaintiff:
Metropolitan Life Insurance Company
Defendant:
Verda C. Schue-Hockensmith, Richard H. Hockensmith, F & M Trust and others
Cause Of Action: 28 U.S.C. § 1331
A & B Campbell Family et al v. Chesakpeake Energy Corporation et al
as 3:2015cv00340
Plaintiff:
A & B Campbell Family , Eugene J Barrett, Jr. , Lori R Barrett and others
Defendant:
Chesakpeake Energy Corporation, Chesapeake Appalachia,L.L.C., Chesapeake Energy Marketing, Inc. and others
Cause Of Action: 15 U.S.C. § 15
Indian Harbor Insurance Co v. F&M Equipment Ltd
as 14-1897
Plaintiff - Appellee:
INDIAN HARBOR INSURANCE CO
Defendant - Appellant:
F&M EQUIPMENT LTD, FKA Furnival Machinery
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