Cases 1 - 10 of 31
Williams et al v. United States of America et al
as 3:2024cv00225
Plaintiff:
Peter James Williams and Alfreda Rodney Williams
Defendant:
United States of America, Joseph Biden, Kamala Harris and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
First Guaranty Bank v. Mankarious et al
as 4:2024cv00066
Plaintiff:
First Guaranty Bank
Defendant:
Victor Mankarious, Maggie Mankarious, Sameh A. Bekhit and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
United States Securities and Exchange Commission v. Larmore et al
as 2:2023cv02470
Plaintiff:
United States Securities and Exchange Commission
Defendant:
Jonathan Larmore, ArciTerra Companies LLC, ArciTerra Note Advisors II LLC and others
Receiver:
Allen D Applbaum
Petitioner:
Julie A. Camden
Intervenor:
MCA Financial Group Limited, First Guaranty Bank, Wells Fargo Bank NA and others
UMB Bank, N.A. v. JB Forum Land, LLC et al
as 3:2023cv00575
Plaintiff:
UMB Bank, N.A.
Defendant:
JB Forum Land, LLC, AT Forum Louisville KY II, LLC, First Guaranty Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Addison v. First Guaranty Bancshares, Inc., et al.
as 2:2023cv04901
Plaintiff:
Brandi Addison
Defendant:
First Guaranty Bancshares, Inc. d/b/a First Guaranty Bank, First Guaranty Bancshares, Inc. doing business as First Guaranty Bank and First Guaranty Bank, A Louisiana Banking Corporation
Cause Of Action: 29 U.S.C. § 2601 Family Medical Leave Act
United States of America v. 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737
as 3:2023cv00555
Plaintiff:
United States of America
Defendant:
In Re: 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, 14019 Emma Way Cove Drive, Gonzales, Louisiana 70737, $61,576.99 from Navy Federal Credit Union Account Number XXXXXX8007 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
First Guaranty Bank v. Larmore et al
as 0:2023mc00060
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Receiver:
Trigild, Inc
First Guaranty Bank v. Larmore et al
as 1:2023cv03503
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M Larmore, Arciterra Strategic Retal Advisor, LLC, Arciterra Stategic Retail-Wheatland IL, LLC and others
First Guaranty Bank v. Larmore et al
as 5:2023cv00683
Plaintiff:
First Guaranty Bank
Defendant:
Jonathan M. Larmore, Arciterra Strategic Retail Advisor, LLC, Arciterra Strategic Retail-Wheatland IL, LLC and others
Cause Of Action: 12 U.S.C. § 0191 Bank Foreclosure
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