Cases 1 - 6 of 6
Curry Management Corp. et al v. First County Bank
as 7:2022cv01119
Plaintiff:
Curry Management Corp. and Curry Corporation
Defendant:
First County Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Moskowitz v. First County Bank
as 3:2019cv01920
Plaintiff:
Craig Moskowitz
Defendant:
First County Bank
Cause Of Action: 28 U.S.C. § 1332
First County Bank v. Archard
as 1:2018cv01164
Plaintiff:
First County Bank
Defendant:
Lisa A. Archard
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Blackman v. First County Bank et al
as 3:2016cv02111
Plaintiff:
Todd Blackman
Defendant:
First County Bank and Wells Fargo Bank
Cause Of Action: 42 U.S.C. § 1983
Colonial Savings, F.A. v. Waddell et al
as 3:2010cv00836
Plaintiff:
Colonial Savings, F.A.
Defendant:
Rex M. Waddell, Roslyn Lucille Waddell, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 23 U.S.C. § 1441
United States of America v. Certificate of Deposit # 09565499241 held at National City Bank et al
as 4:2009cv00876
Plaintiff:
United States of America
Defendant:
Certificate of Deposit # 09565499241 held at National City Bank, Certificate of Deposit # 06790473213 held at National City Bank, Certificate of Deposit # 01980609588 held at National City Bank and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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