Cases 1 - 9 of 9
Boaz v. First Bank & Trust
as 6:2021cv00084
Defendant:
First Bank & Trust doing business as Mercury Card Services
Plaintiff:
Daniel Boaz
Cause Of Action: 47 U.S.C. § 227
KNG, Inc. v. First Bank & Trust
as 6:2018cv00189
Defendant:
First Bank & Trust
Plaintiff:
KNG, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First Bank v. Komer et al
as 3:2014cv00703
Plaintiff:
First Bank
Defendant:
Terry R. Komer and Leyda Mercado
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Cascade Greenhouses LLC et al
as 3:2012cv02170
Defendant:
Cascade Greenhouses LLC, Citibank South Dakota NA, Community First Bank and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Koch v. Home Federal Bank
as 2:2012cv01582
Defendant:
Community First Bank and Home Federal Bank
Plaintiff:
Rod J. Koch
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal
J.E. Dunn Northwest, Inc. v. Salpare Bay, LLC et al
as 3:2010cv00373
ThirdParty Defendant:
1st American Bank of Minnesota, Alaska Pacific Bancshares, Inc., American Trust & Savings Bank Whiting Indiana and others
Defendant:
Associated Masonry Restoration, Inc., BankFirst, Inc., Bellingham Marine Industries, Inc. and others
ThirdParty Plaintiff:
BankFirst, Inc., Columbia Rim Construction, Inc., Columbia Rim Corporation and others
Receiver:
Federal Deposit Insurance Corporation
Counter Defendant:
Federal Insurance Company, Fidelity and Deposit Company of Maryland and Travelers Casualty and Surety Company Of America
Plaintiff:
J.E. Dunn Northwest, Inc.
Counter Claimant:
Marion Construction Company
Amicu:
Priority 1 Cleaning, Inc.
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Carpenters Health and Insurance Trust Fund of Nort v. Capital Consultants, LLC et al
as 3:2000cv01660
Plaintiff:
John D Madole, Jr, B.J Sullivan, James Larrieu and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Chilia et al v. Capital Consultants, LLC et al
as 3:2000cv01633
Plaintiff:
Salvatore J. Chilia, John F. Whittaker, Thomas R. Whittaker and others
Defendant:
Capital Consultants, LLC, Capital Consultants, Inc., Jeffrey L Grayson and others
Amicus Curiae:
United States Department of Labor
Intervenor:
CCL-Private Investors Association
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
Arntson et al v. Capital Consultants LLC et al
as 3:2001cv00609
Plaintiff:
American Funeral & Cemetery Trust Services, Carolyn L Arntson, Arntson Family Holdings, LLC and others
Defendant:
Capital Consultants LLC, Andrew Wiederhorn, Lawrence A Mendelsohn and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
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