Cases 41 - 49 of 49
Shelter Mutual Insurance Company v. Craddock et al
as 3:2009cv00504
Plaintiff:
Shelter Mutual Insurance Company
Defendant:
George Craddock, Dawn Craddock, U.S. Department of the Treasury Internal Revenue Service and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Jones v. Faslo Solutions, LLC et al
as 2:2009cv10836
Plaintiff:
Kyisha Jones
Defendant:
Faslo Solutions, LLC, Consumers Energy Company, Pathway Financial, L. L. C. and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
First South Bank v. John Hancock Financial Services, Inc. et al
as 1:2008mc00011
Plaintiff:
First South Bank and First South Bank
Defendant:
John Hancock Financial Services, Inc., B & H Investments, Inc., B & H Investments, Inc. and others
Versai Management Corporation v. Citizens First Bank et al
as 2:2008cv15129
Plaintiff:
Versai Management Corporation
Defendant:
Citizens First Bank, Bank of America and Chase Manhattan Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
American Resources Insurance Company, Inc. v. Steve & Sherry Watson et al
as 3:2008cv00507
Plaintiff:
American Resources Insurance Company, Inc.
Defendant:
Steve Watson, First Bank and Sherry Watson
Cause Of Action: Diversity
United States of America v. First Bank Account xxxx6092 et al
as 2:2007cv01148
Plaintiff:
United States of America
Defendant:
First Bank Account xxxx6902 and First Bank Account xxxx5660
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
First Bank of Beverly Hills v. Stewart Title Guaranty Company et al
as 2:2007cv14227
Plaintiff:
First Bank of Beverly Hills and First Bank of Beverly Hills
Defendant:
Stewart Title Guaranty Company, Transworld Title Company, LLC and Douglas S Proctor
Cause Of Action: No cause code entered
United States of America v. 3.49 Acres of Land et al
as 1:2007cv00104
Plaintiff:
United States of America
Defendant:
3.49 Acres of Land, Cave Mill Station, LLC and Citizens First Bank
Cause Of Action: 40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem
Walton v. Daniele et al
as 1:2003cv01248
Plaintiff:
Jonathan A. Walton
Defendant:
Joseph F. Daniele, Atlantis Property Investment Ltd., Midwest Property Investment Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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