Cases 1 - 10 of 19
USA et al v. First National Bank & Trust Company et al
as 5:2019cv00268
Plaintiff:
USA, Dages I. Boyle and Central Bank & Trust Company
Defendant:
Security Trust Company, First Security National Bank & Trust Company of Lexington and First National Bank & Trust Company
Plaintiff v. Defendant
as 2:2018cv00710
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
PTI Securities & Futures LP v. Haney, et al
as 1:2017cv01377
Plaintiff:
PTI Securities & Futures LP and Daniel Haugh
Defendant:
Ernestine Haney, Nellie Ree Burkett, Sharon E Greene and others
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Deleon et al
as 5:2015cv00553
Plaintiff:
United States of America
Defendant:
Eloy Deleon , Stacie Nannette Deleon , First National Bank & Trust Company of Elk City and others
Cause Of Action: 28 U.S.C. § 1345
Maine State Retirement System, et al v. Countrywide Financial Corp., et al
as 14-55093
Plaintiff - Appellee:
MAINE STATE RETIREMENT SYSTEM, Individually and On Behalf of All Ohters Similarly Situated, DAVID H. LUTHER and WESTERN CONFERENCE OF TEAMSTERS PENSION TRUST FUND
Objector - Appellant:
FIRST NATIONAL BANK & TRUST OF ROCHELLE AND LL FUNDS, LLC
Defendant - Appellee:
COUNTRYWIDE FINANCIAL CORPORATION, a Delaware corporation, COUNTRYWIDE HOME LOANS, INC., CWALT, INC. and others
Khajah et al v. Atwood et al
as 2:2012cv00922
Plaintiff:
Mahmoud Mohammad Abbas Hajia Khajah and Burgan Express for General Trading and Contracting Co.
Defendant:
Mark Anthony Atwood, First National Bank & Trust Co. of Junction City, Kansas, S & K Hill Farms, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
USA v. Peters et al
as 6:2012cv00095
Plaintiff:
USA
Defendant:
Anita Peters, Unknown Spouse of Anita Peters , Delano Helton and others
Cross_claimant:
First National Bank & Trust
Cross_defendant:
Delano Helton, Capital One Bank, Unknown Spouse of Delano Helton and others
Counter_claimant:
First National Bank & Trust
Counter_defendant:
USA
Cause Of Action: 28 U.S.C. § 1345
Joao Bock Transaction Systems v. First National Bank et al
as 1:2011cv06472
Plaintiff:
Joao Bock Transaction Systems
Defendant:
First National Bank, American Chartered Bank, West Suburban Bank and others
Cause Of Action: 35 U.S.C. § 271
United States of America v. Peters et al
as 2:2011cv02034
Plaintiff:
United States of America
Defendant:
Kevin W Peters, Stacey L Peters, Wayne E Peters and others
Cause Of Action: 28 U.S.C. § 1345
Caterpillar Financial Services Corporation v. Sunnytime Seeding and Landscaping, LLC et al
as 6:2010cv00316
Defendant:
Patrick Todd Taylor, Janice Gilbert, Sunnytime Seeding and Landscaping, LLC and others
Plaintiff:
Caterpillar Financial Services Corporation
Cause Of Action: 28 U.S.C. § 1332
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