Cases 1 - 10 of 37
In Re: Moller
as 24-1294
Petitioner:
MICHAEL J. MOLLER
Interested Party:
SOVEREIGN BANK, BANK OF AMERICA, ROCKLAND TRUST COMPANY and others
Respondent:
UNITED STATES
Thompson Properties, LLC et al v. Farmers State Bank
as 1:2023cv00624
Plaintiff:
Thompson Properties, LLC, South Willowbrook Associates, LLC, Gulf Shores, LLC and others
Defendant:
Farmers State Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Simkins et al v. Wells Fargo Bank, NA et al
as 1:2022cv02085
Plaintiff:
Loren L. Simkins and Rebecca G. Simkins
Defendant:
Wells Fargo Bank, NA, Farmers State Bank of Winner and Does 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US v. Moller
as 22-1227
Appellee:
UNITED STATES
Defendant / Appellant:
MICHAEL J. MOLLER, a/k/a Michael Robinson
Interested Party:
FARMERS STATE BANK OF OAKLEY and WEBSTER BANK
InterimLNHA, Inc. v. Parkview Home, Inc. et al
as 8:2021cv00443
Plaintiff:
InterimLNHA, Inc.
Defendant:
Parkview Home, Inc., Farmers State Bank, Christopher D Gray and others
3Rd Party Defendant:
Thomas J. Estopare and Daniel R. Stockdale
Cause Of Action: 28 U.S.C. § 1332
Northern Natural Gas Company v. Tract No. LI 246 et al
as 4:2021cv04144
Plaintiff:
Northern Natural Gas Company
Defendant:
Tract No. LI 246, Howard D. Van De Vendel, Edna Van De Vendel and others
Cause Of Action: 15 U.S.C. § 717
Northern Natural Gas Company v. Tract No. LI 246 et al
as 4:2021cv04144
Plaintiff:
Northern Natural Gas Company
Defendant:
Tract No. LI 246, Howard D. Van De Vendel, Edna Van De Vendel and others
Cause Of Action: 15 U.S.C. § 717
Wilson v. Pauling et al
as 1:2019cv01223
Defendant:
Elyce York, Mark Pauling, Jon Pauling and others
Plaintiff:
Amanda Wilson
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Pauling et al
as 1:2019cv01224
Defendant:
Two Mile Ranch, Elyce York, Mark Pauling and others
Plaintiff:
Amanda Wilson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2018cv06167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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