Cases 31 - 40 of 68
United States of America v. Newman et al
as 5:2019cv00095
Defendant:
Michael D Kelly, First Bank & Trust Company, David P Newman and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
First Bank & Trust v. Coventina Construction Corp.
as 2:2018cv06648
Plaintiff:
First Bank & Trust and First Bank & Trust doing business as FirstLine Funding Group
Defendant:
Coventina Construction Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
First Bank & Trust v. Complete Communications, Inc. et al
as 4:2018cv04123
Plaintiff:
First Bank & Trust
Defendant:
James Garrett Connor, Sarah Beth Connor and Complete Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332
First Bank & Trust v. Reagor Automall, Ltd. et al
as 5:2018cv00234
Defendant:
Rick Dykes, Brad Burgess, Kenneth Burgess and others
Plaintiff:
First Bank & Trust
Cause Of Action: 28 U.S.C. § 1441
First Bank & Trust Co of Illinois v. Kings Manor L L C et al
as 5:2018cv01147
Defendant:
Pines Apartments L L C, Villa Norte L L C, Kings Manor L L C and others
Plaintiff:
First Bank & Trust Co of Illinois
Cause Of Action: 28 U.S.C. § 1332
KNG, Inc. v. First Bank & Trust
as 6:2018cv00189
Defendant:
First Bank & Trust
Plaintiff:
KNG, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
H&S Contracting, Inc. et al v. Kinetic Leasing, Inc. et al
as 0:2017cv00355
Plaintiff:
H&S Contracting, Inc. and Tracy A. Hazelton
Defendant:
Kinetic Leasing, Inc. and First Bank & Trust
Cross_claimant:
First Bank & Trust and Kinetic Leasing, Inc.
Cross_defendant:
Kinetic Leasing, Inc. and First Bank & Trust
Counter_claimant:
First Bank & Trust and Kinetic Leasing, Inc.
Counter_defendant:
H&S Contracting, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 6:2016cv00525
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Turn IP LLC v. First Bank & Trust East Texas
as 2:2015cv01240
Plaintiff:
Turn IP LLC
Defendant:
First Bank & Trust East Texas
Cause Of Action: 35 U.S.C. § 271
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