Cases 1 - 6 of 6
The Monticello Banking Company et al v. Consumer Financial Protection Bureau et al
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
Scott et al v. First Southern National Bank
as 5:2016cv00281
Plaintiff:
Michael L. Scott and Linda A. Larkin
Defendant:
First Southern National Bank
Cause Of Action: 28 U.S.C. § 1441
Kinder v. First Southern National Bank
as 5:2011cv00231
Plaintiff:
Nancy Kinder
Defendant:
First Southern National Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2009cv00034
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: Federal Question
United States of America v. Taylor et al
as 1:2009cv00007
Plaintiff:
United States of America
Defendant:
Daniela K. Taylor, Daniel Taylor and First Southern National Bank
Cause Of Action: U.S. Government Plaintiff
United States of America v. $72,050.00 In United States Currency et al
as 5:2008cv00057
Plaintiff:
United States of America
Defendant:
$72,050.00 In United States Currency, One First Southern National Bank Cashiers Check #062629 In The Amount Of $60,649.64 and One Whitaker Bank Cashiers Check #022175 In The Amount Of $100,000.00
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
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