Cases 11 - 20 of 108
Cox et al v. First Community Bank
as 5:2022cv00170
Plaintiff:
Tracy Cox and Dennis Cox
Defendant:
First Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Securities And Exchange Commission v. SiliconSage Builders, LLC et al.
as 3:2020cv09247
Defendant:
SiliconSage Builders, LLC, Sanjeev Acharya, Silicon Sage Builders and others
Plaintiff:
Securities And Exchange Commission
Receiver:
David P. Stapleton
Not Classified By Court:
Poppy Bank, Western Alliance Bank, Venkatachalam Sathappan, TTE and others
Petitioner:
Parkview Financial REIT LP
Interested Party:
City Ventures, Anderson Roberts Financial, Inc., Thorpe Design, Inc. and others
Claimant:
Detail Construction & Waterproofing, Inc.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
Big Rock Development LLC v. Papen et al
as 4:2020cv01149
Defendant:
Ecologic Modulars LLC, Monster Tiny LLC, Omega Supply Group Inc and others
Plaintiff:
Big Rock Development LLC
3Rd Party Plaintiff:
David K Papen, Omega Mod Group Inc and Ecologic Synergies International Inc
3Rd Party Defendant:
Resortments LLC, Russell R Huckaby and Silvertown LLC
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 3:2020cv05067
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant:
TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff:
Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
Pack v. Crabtree et al
as 1:2020cv00003
Defendant:
Kenneth L. Pope, First Community Bank, B&H Lending Services, LLC and others
Plaintiff:
Donna Crabtree Pack
Cause Of Action: 28 U.S.C. § 1332
Lund-Ross Constructors v. Vecino Natural Bridge, LLC et al
as 8:2019cv00550
Defendant:
Vecino Natural Bridge, LLC and Springfield First Community Bank
Plaintiff:
Lund-Ross Constructors
Cause Of Action: 28 U.S.C. § 1332
Thomas v. St. Louis City Justice Center et al
as 4:2019cv03186
Defendant:
St. Louis City Department of Public Safety, St. Louis City Justice Center, St. Louis County Police Department and others
Plaintiff:
Clyde Thomas, Jr.
Cause Of Action: 42 U.S.C. § 1983
Carolyn Brown v. First Community Bank
as 19-2264
Defendant / Appellee:
FIRST COMMUNITY BANK
Plaintiff / Appellant:
CAROLYN BLAKE BROWN
First Community Bank v. Evans et al
as 1:2019cv00074
3Rd Party Plaintiff:
Kerry W Evans and N-Sta-Smile Inc
3Rd Party Defendant:
Small Business Administration
Plaintiff:
First Community Bank
Defendant:
Barry Sellers and Rhonda Sellers
Cause Of Action: 28 U.S.C. § 1441
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