Cases 1 - 7 of 7
Plaintiff v. Defendant
as 1:2020cv01515
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Schafer, Kas et al v. Target Corporation et al
as 3:2014cv00105
Plaintiff:
Kas Schafer and Integrity First Bank
Defendant:
Target Corporation and Target.com
Cause Of Action: 28 U.S.C. § 1332
MMG Financial Corporation v. Integrity First Bank
as 1:2013cv01226
Defendant:
Integrity First Bank
Plaintiff:
MMG Financial Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Grisham, James et al v. Integrity First Bank et al
as 3:2013cv00587
Plaintiff:
James R. Grisham and Susan C. Grisham
Defendant:
Integrity First Bank, David ("Dave") Klein, Melissa Langbehn Klein and others
Cause Of Action: 18 U.S.C. § 1964
United Central Bank v. Fourth Street Villas LLC et al
as 2:2011cv00693
Plaintiff:
United Central Bank
Defendant:
Fourth Street Villas LLC, Treyton Oaks LLC, Golf Bridge Apartments I LLC and others
Cause Of Action: 28 U.S.C. § 1332
Granite Re Inc v. First Banking Center
as 2:2010cv00938
Defendant:
First Banking Center
Plaintiff:
Granite Re Inc
Cause Of Action: 28 U.S.C. § 1332
USA v. One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon et al
as 2:2007cv00481
Plaintiff:
USA
Defendant:
One 2003 GMC Sierra Pickup Truck VIN 1GTEC14V83E362691 with all appurenances and attachments thereon, One 2002 Toyota Rav4 VIN JTEHH20V720162063 with all appurtenances and attachments thereon and Approximately $17,730.59 From First Banking Center Savings Account Ending in 4701
Cause Of Action: 21 U.S.C. § 841 Forfeiture Property-Drugs
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