Cases filed in the Eighth Circuit Courts
Cases 1 - 10 of 11
Logan Lundahl, et al v. JP Morgan Chase Bank, et al
as 20-2014
Defendant / Appellee: First American Title Insurance Company, Smith County, TX, American Modern Insurance Group, Inc. and others
Plaintiff / Appellant: Logan Lundahl, Holli Lundahl
Logan Lundahl, et al v. JP Morgan Chase Bank, et al
as 20-1270
Defendant / Appellee: First American Title Insurance Company, Smith County, TX, American Modern Insurance Group, Inc. and others
Plaintiff / Appellant: Logan Lundahl, Holli Lundahl
United States of America v. $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar et al We have downloadable decisions or orders for this case
as 8:2019cv00164
Defendant: $44,810.33 in United States Currency in First Republic Bank Account Number x2996 in the name of Ashton B Vines, $859,049.90 in United States Currency in JP Morgan Chase Account Number x8305 in the Name of Vines Investments Inc., $588,453.25 in United States Currency in Bank of America Account Number x8909 in the Name of James Dunbar and others
Plaintiff: United States of America
Lundahl et al v. JP Morgan Chase Bank et al We have downloadable decisions or orders for this case
as 5:2017cv05069
Plaintiff: Logan Lundahl, Holli Lundahl
Defendant: JP Morgan Chase Bank, Michele M Christiansen, Mary Corporon and others
Cause Of Action: Racketeering (RICO) Act
James Wong, et al v. Bann-Cor Mortgage, et al We have downloadable decisions or orders for this case
as 14-1921
Plaintiff - Appellant: James G. Wong, Daniel R. Jenson, Wanda D. Jenson and others
Defendant - Appellee: Wells Fargo Bank N.A., formerly and/or as successor to Norwest Bank Minnesota, N.A., First Union National Bank and/or First Union Trust Company, Bann-Cor Mortgage, Master Financial, Inc. and others
Residential Funding Company, LLC v. First Republic Bank
as 0:2013cv03505
Plaintiff: Residential Funding Company, LLC
Defendant: First Republic Bank
Cause Of Action: Diversity-Breach of Contract
Old Republic National Title Insurance Company v. Ozark Heritage Bank NA et al We have downloadable decisions or orders for this case
as 1:2011cv00039
Cross_defendant: Ozark Heritage Bank NA
Defendant: Ozark Heritage Bank NA, First Service Bank
Counter_claimant: First Service Bank
Counter_defendant: Old Republic National Title Insurance Company
Cross_claimant: First Service Bank
Plaintiff: Old Republic National Title Insurance Company
Cause Of Action: Declaratory Judgement
Type: Contract Insurance
Republic Bank of Chicago v. Lighthouse Management Group, Inc. et al We have downloadable decisions or orders for this case
as 0:2010cv00537
Plaintiff: Republic Bank of Chicago, Republic Bank of Chicago, Republic Bank of Chicago
Defendant: Lighthouse Management Group, Inc., First United Funding, LLC, Corey N. Johnston and others
The Bank, Weatherford, Texas v. First United Funding, LLC et al
as 0:2010cv00492
Plaintiff: The Bank, Weatherford, Texas
Defendant: Republic Bank of Chicago, Republic Bank of Chicago, John Doe and others
Cross Claimant: Republic Bank of Chicago, Republic Bank of Chicago
Counter Claimant: Republic Bank of Chicago, Republic Bank of Chicago
Cross Defendant: The Bank, Weatherford, Texas
Counter Defendant: The Bank, Weatherford, Texas
Cause Of Action: Petition for Removal- Breach of Contract
Republic Bank, Inc. et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv00194
Defendant: Federal Deposit Insurance Corp. , Outsource Services Management, Beal Bank Nevada and others
Plaintiff: Iowa State Bank and Trust Company of Fairfield, Iowa , Forreston State Bank , Republic Bank, Inc.
Cause Of Action: Diversity-Other Contract

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