Cases 1 - 10 of 46
DELHUNTY et al v. FARMERS NATIONAL BANK OF EMLENTON
as 1:2022cv00030
Plaintiff:
CARISSA DELHUNTY and RENEE FOUST
Defendant:
FARMERS NATIONAL BANK OF EMLENTON
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
United States of America v. $582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant et al
as 4:2022cv00057
Plaintiff:
United States of America
Defendant:
$582,932.89 in Funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx9874, Pursuant to the execution of a Federal Seizure Warrant, $14,971.75 in Funds seized on October 7, 2021, from farmers National Bank Account No. xxxx9885, Pursuant to the execution of a Federal Seizure Warrant, $2,959.22 in funds seized on October 7, 2021, from Farmers National Bank Account No. xxxx0435, Pursuant to the Execution of a Federal Seizure Warrant and others
Interested Party:
Sebastian Rucci and Margaret Nelson
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
USA v. Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona et al
as 1:2021cv03423
Plaintiff:
USA
Defendant:
Real Property Located at 7000 N 39th Place, Paradise Valley, Arizona, Real Property Located at 103 Morningside Drive, Cranberry Township, Pennsylvania, BNY Mellon, N.A. and others
Claimant:
Lawrence Rudolph and Farmers National Bank of Emlenton, The
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
City of Geneseo v. Pyrotem Properties, L.L.C., an Iowa limited liability company et al
as 4:2021cv04017
Defendant:
Unknown Owners and Non-Record Claimants, Dean Resser, The Farmers National Bank of Prophetstown and others
Plaintiff:
City of Geneseo
Cause Of Action: 28 U.S.C. § 1446
Willie Kennedy, et al v. Sonny Perdue, et al
as 20-5107
Defendant / Appellee:
Charles Herd, High Plains Farm Credit - Kansas, State of Louisiana and others
Plaintiff / Appellant:
Corey Lea, The Cowtown Foundation Inc. and Willie Charles Kennedy
United States of America v. Bell et al
as 3:2020cv00170
Defendant:
U.S. Bank, N.A., Farmers National Bank, Marion County, Kentucky and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
SCALIA v. THE FARMERS NATIONAL BANK OF DANVILLE et al
as 1:2020cv00674
Defendant:
THE FARMERS NATIONAL BANK OF DANVILLE and WEDDLE BROS. CONSTRUCTION CO. INC. EMPLOYEE STOCK OWNERSHIP PLAN TRUST
Plaintiff:
EUGENE SCALIA
Cause Of Action: 29 U.S.C. § 1001
KENNEDY et al v. PERDUE et al
as 1:2019cv01720
Defendant:
DAVID FRANTZ, ESTATE OF JL CHESNUTT, DAVID BRODERICK and others
Plaintiff:
COREY LEA and WILLIE CHARLES KENNEDY
Cause Of Action: 28 U.S.C. § 1331
USA v. Boyatt et al
as 6:2019cv00089
Defendant:
Unknown Spouse of Crystal L. Boyatt, Crystal L. Boyatt, Crystal Boyatt and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Branch Banking and Trust Company v. Jones et al
as 5:2018cv00610
Defendant:
Lee Lamonica Walker, Ralph S. Watson, II, John Cadwell and others
Plaintiff:
Branch Banking and Trust Company
Cause Of Action: 28 U.S.C. § 1332
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