Cases
Cases 41 - 50 of 321
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al We have downloadable decisions or orders for this case
as 5:2018cv06112
Defendant: Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff: United States of America
Claimant: First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: Civil Forfeiture
United States of America v. Knecht et al
as 1:2018cv01503
Defendant: Kathleen M Knecht, Brian F Knecht, First Federal Community Bank and others
Plaintiff: United States of America
Cause Of Action: Suit to Enforce Federal Tax Lien
Deutsche Bank National Trust Company v. Lovelace et al
as 1:2018cv03034
Plaintiff: Deutsche Bank National Trust Company
Defendant: Lashunda Lynn Lovelace, Jamal Price, First Citizens Bank & Trust Co. and others
Cause Of Action: 28:l332 Diversity - Foreclosure
First Community Bank of Central Alabama v. Walthall et al We have downloadable decisions or orders for this case
as 2:2018cv00482
Plaintiff: First Community Bank of Central Alabama
Defendant: George P. Walthall, Jr., United States of America on behalf of the Internal Revenue Service , Three Parcels of Land containing a total of 59 acres lying in Section 21, Township 17N, Range 16E, Autauga County, Alabama as more fully described hereinafter
Cause Of Action: Foreclosure
United States of America v. Raddatz, Randall et al We have downloadable decisions or orders for this case
as 3:2018cv00137
Plaintiff: United States of America
Defendant: Randall L. Raddatz, Dennis Raddatz, Mary Beth Raddatz and others
Cause Of Action: Foreclosure
KCS Lending, LLC v. Wendell Garrison et al We have downloadable decisions or orders for this case
as 8:2018cv00059
Plaintiff: KCS Lending, LLC
Defendant: Wendell Garrison, Solar Plus Energy, Inc., The Internal Revenue Service and others
Cause Of Action: Petition for Removal
Independent Community Bankers of America et al v. Equifax Inc.
as GAN/1:17-cv-04756
Plaintiff: Independent Community Bankers of America , The First State Bank , Bank of Zachary
Defendant: Equifax Inc.
Deutsche Bank National Trust Company v. Sun City Aliante Community Association et al
as 2:2017cv02998
Defendant: Capstone Enterprises of Colorado LLC, First 100, LLC, Walter Foster and others
Plaintiff: Deutsche Bank National Trust Company
Cause Of Action: Quiet Title
Independent Community Bankers of America et al v. Equifax Inc.
as 1:2017cv04756
Plaintiff: Independent Community Bankers of America , The First State Bank , Bank of Zachary
Defendant: Equifax Inc.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Bank of New York Mellon v. Wales et al We have downloadable decisions or orders for this case
as 2:2017cv02896
Plaintiff: Bank of New York Mellon
Defendant: First California Mortgage Company, Los Prados Community Association, Taylor Wales
Cause Of Action: Diversity-(Citizenship)

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