Cases 1 - 5 of 5
USA v. In Re: All Assests Related to Walter Clifton Martin, WMJ Enterprises and Michael Faulkenberry at First Bank
as 3:2017mc00136
Petitioner:
USA
Respondent:
In Re: All Assests Related to Walter Clifton Martin, WMJ Enterprises and Michael Faulkenberry at First Bank
Lewis v. Kesterson et al
as 7:2012cv00352
Plaintiff:
David Duane Lewis
Defendant:
David Earl Kesterson, First Bank, Nexsen Pruet, PLLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HARRISON v. FIRST BANK
as 1:2012cv00567
Plaintiff:
JEFF HARRISON
Defendant:
FIRST BANK
Cause Of Action: 15 U.S.C. § 1693
Wannemacher et al v. First Bank et al
as 7:2010cv00074
Plaintiff:
Kyle Wannemacher and Tamara Wannemacher
Defendant:
First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: 12 U.S.C. § 1821
Wannemacher et al v. First Bank et al
as 7:2010cv00073
Plaintiff:
Kyle Wannemacher and Tamara Wannemacher
Defendant:
First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: no cause specified
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