Cases 1 - 6 of 6
United States of America v. Komrosky et al
as 1:2020cv00204
Defendant:
James W. Komrosky, Deborah Lynne Komrosky, Estate of Deborah Lynne Komrosky and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
JEK Services Inc et al v. Simmons Bank et al
as 4:2020cv00836
Defendant:
First State Bank, Centennial Bank, First Security Bank and others
Plaintiff:
JFK Services Inc, James E Kusturin, Jr. and JEK Services Inc
Cause Of Action: 15 U.S.C. § 631
Hudye Group, LP v. Roers Development, Inc. et al
as 4:2014cv00027
Plaintiff:
Hudye Group, LP
Defendant:
Roers Development, Inc. , First Western Bank & Trust , James P. Roers and others
Cause Of Action: 28 U.S.C. § 1332
Harvey v. American Scrap Tire Recyclers, Inc. et al
as 1:2009cv02088
Plaintiff:
Robert L. Harvey
Defendant:
American Scrap Tire Recyclers, Inc., First Western Bank, N.A., Albert Leonetti and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Technology Funding Group, L.L.C. v. The First Western Bank of Sturgis
as 5:2007cv05081
Plaintiff:
Technology Funding Group, L.L.C. and Technology Funding Group, L.L.C.
Defendant:
The First Western Bank of Sturgis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Beach Abstract & Guaranty Company v. Federal Deposit Insurance Corporation et al
as 4:2007cv00034
Plaintiff:
Beach Abstract & Guaranty Company
Defendant:
Federal Deposit Insurance Corporation, First Western Bank of Booneville, Arkansas, First Bank of St Louis, Missouri and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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