Cases 1 - 10 of 37
United States of America v. N&S Multiplicity Inc. et al
as 5:2023cv00696
Plaintiff:
United States of America
Defendant:
N&S Multiplicity Inc., Sonia Chaves, Neil G. Chaves and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Cuara R. v. Cayman National Bank et al
as 2:2023cv00669
Plaintiff:
Constantino Cuara R.
Defendant:
Cayman National Bank, Scotiabank Cayman Islands, HSBC Bermuda Bank and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Methods Research, Inc. v. Ottawa Bancshares, Inc. et al
as 2:2023cv02136
Plaintiff:
Methods Research, Inc.
Defendant:
Ottawa Bancshares, Inc., First Bank Kansas, First Kansas Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kelly v. First Bank of Wyoming et al
as 2:2022cv00258
Defendant:
First Bank of Wyoming Teller Supervisor, First Bank of Wyoming and Diann Schwantes
Plaintiff:
Stephen P Kelly
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Midship Pipeline Company, LLC v. 2.331, 2.435, 0.458 acres, Bryan County, Oklahoma et al
as 6:2018cv00302
Defendant:
1.545, 1.447, 0.154, Bryan County, Oklahoma, Anna Kathryn Chappa, Tom Morris and others
Plaintiff:
Midship Pipeline Company, LLC
Cause Of Action: 15 U.S.C. § 717 Natural Gas Act
Shepley v. First Bank
as 1:2021cv01156
Plaintiff:
Vanessa D. Shepley
Defendant:
First Bank
Cause Of Action: 42 U.S.C. § 1983
USA v. $599,041.97 Seized from First Bank Account 4504012240 et al
as 1:2021cv00261
Defendant:
$38,342.11 Seized from First Bank Account 4502870916, $599,041.97 Seized from First Bank Account 4504012240, $208,000.00 Seized from Pershing, LLC Account 5HQ-197178 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981
Duru v. First Bank of Colorado et al.
as 1:2020cv03143
Defendant:
No Named Defendants, Kaiser Hawaii, Kaiser Family of Richmond California and others
Plaintiff:
Rose Adanma Duru
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv02890
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
USA v. 10413 County Road 76 1/2, Windsor, Colorado et al
as 1:2019cv02953
Defendant:
$14,064.34 Seized From Wells Fargo Account 9048072798, $18,746.00 in United States Currency, 25 Pamp Suisse Gold Bars 1 Gram Each and others
Plaintiff:
USA
Claimant:
Michael John Suppes
Cause Of Action: 18 U.S.C. § 1957
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