Cases
Cases 1 - 10 of 26
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al We have downloadable decisions or orders for this case
as 6:2023cv00148
Plaintiff: The Monticello Banking Company, Citizens Deposit Bank of Arlington, Inc., First Community Bank of the Heartland, Inc. and others
Defendant: Consumer Financial Protection Bureau and Rohit Chopra
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
First Southern National Bank, N.A. v. Catsam et al We have downloadable decisions or orders for this case
as 1:2019cv00139
Plaintiff: First Southern National Bank and First Southern National Bank, N.A.
Defendant: Joseph Catsam, Nick A. Catsam and John A. Catsam
Cause Of Action: 28 U.S.C. § 1332
Scott et al v. First Southern National Bank We have downloadable decisions or orders for this case
as 5:2016cv00281
Plaintiff: Michael L. Scott and Linda A. Larkin
Defendant: First Southern National Bank
Cause Of Action: 28 U.S.C. § 1441
Warren Ratchford v. FDIC, et al
as 13-12808
Plaintiff - Appellant: WARREN RATCHFORD
Defendant - Appellee: FIRST SOUTHERN BANCORP, d.b.a. First Southern National Bank and MID-ROCK, LLC
First Southern National Bank v. Sunnyslope Housing LP
as 13-16180
Appellant - Appellee: FIRST SOUTHERN NATIONAL BANK
Appellee - Appellant: SUNNYSLOPE HOUSING LP
First Southern National Bank v. Sunnyslope Housing LP
as 13-16164
Appellant: FIRST SOUTHERN NATIONAL BANK
Appellee: SUNNYSLOPE HOUSING LP
USA v. $72,050.00 In United States C, et al We have downloadable decisions or orders for this case
as 13-5605
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant: $72,050.00 IN UNITED STATES CURRENCY
Defendant - Appellee: ONE FIRST SOUTHERN NATIONAL BANK CASHIERS CHECK NO. 062629 IN THE AMOUNT OF $60,649.64 and ONE WHITAKER BANK CASHIERS CHECK NO. 022175 IN THE AMOUNT OF $100,000.00
Defendant - Appellant: VERNON SMITH
Plaintiff v. Defendant
as 2:2012cv02700
Appellee: Plaintiff v. Defendant
Appellant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BAP)
First Southern National Bank v. USDC-AZP
as 12-73678
: In re: FIRST SOUTHERN NATIONAL BANK
Petitioner: FIRST SOUTHERN NATIONAL BANK
Respondent: UNITED STATES DISTRICT COURT FOR THE DISTRICT OF ARIZONA, PHOENIX
Real Party In Interest: SUNNYSLOPE HOUSING LIMITED PARTNERSHIP
In re: First Southern National Bank, et al v. Sunnyslope Housing Limited Par
as 12-17327
Debtor: In the Matter of: SUNNYSLOPE HOUSING LIMITED PARTNERSHIP
Appellee - Appellant: SUNNYSLOPE HOUSING LIMITED PARTNERSHIP
Appellant - Appellee: FIRST SOUTHERN NATIONAL BANK

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