Cases 21 - 30 of 33
Lee et al v. First United Bank and Trust et al
as 4:2011cv00637
Plaintiff:
Timothy Lee and Hannah Lee
Defendant:
First United Bank and Trust and Shannon Taylor
Cause Of Action: 42 U.S.C. § 1983
Datatreasury Corporation v. Austin Bancorp, Inc. et al
as 6:2011cv00470
Plaintiff:
Datatreasury Corporation
Defendant:
Austin Bancorp, Inc., Austin Bank Texas, National Association, BOK Financial Corp. and others
Cause Of Action: 15 U.S.C. § 1126
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv02403
Plaintiff:
Archway Insurance Services, LLC , Union One Insurance Group, LLC , Nevada Investment Partners, LLC and others
Defendant:
Bank of Commerce and Trust , Garden City State Bank , Peabody State Bank and others
Cause Of Action: 18 U.S.C. § 1964
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2011cv01173
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC, NEVADA INVESTMENT PARTNERS, LLC, TRINITY CAPITAL MANAGEMENT GROUP, LLC and others
Defendant:
BANK OF COMMERCE AND TRUST, KELLY DROUILLARD, FIRST UNITED BANK AND TRUST and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Chitwood v. First United Bank and Trust Company
as 1:2010cv24447
Plaintiff:
Donald Chitwood
Defendant:
First United Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Kendall State Bank et al v. Archway Insurance Services, LLC et al
as 2:2010cv02617
Plaintiff:
Kendall State Bank , Garden City State Bank , Peabody State Bank and others
Defendant:
Archway Insurance Services, LLC, Nevada Investment Partners, LLC and Union One Insurance Group, LLC
Cause Of Action: 28 U.S.C. § 1332
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2010cv05867
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC , UNION ONE INSURANCE GROUP, LLC , NEVADA INVESTMENT PARTNERS, LLC and others
Defendant:
JAMES HARRIS , HARRIS CONSULTING SERVICES, INC. , GREGORY HARRIS and others
Cause Of Action: 18 U.S.C. § 1964
Chadwick-El v. First United Bank and Trust
as 1:2009cv03333
Plaintiff:
Steve Chadwick-El
Defendant:
First United Bank and Trust
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
Gateway Towne Centre, LLC v. First United Bank and Trust
as 1:2009cv00127
Plaintiff:
Gateway Towne Centre, LLC
Defendant:
First United Bank and Trust and First United Bank and Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Trust et al v. First United Bank & Trust Co
as 4:2009cv00139
Plaintiff:
Corey Trust, Corey Chambers, Brian Trust and others
Defendant:
First United Bank and Trust Company
Cause Of Action: Diversity
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