Cases 31 - 40 of 104
Deutsche Bank Trust Company Americas et al v. Ford et al
as 8:2015cv02919
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Thomas C. Ford, Elizabeth L. Schoening, Heritage Bank of Florida and others
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Cincinnati Insurance Company v. Estate of Toni Chee, et al
as 15-3243
Plaintiff - Appellant:
CINCINNATI INSURANCE COMPANY
Defendant - Appellee:
ESTATE OF TONI CHEE, SAM CHEE and HERITAGE BANK OF CENTRAL ILLINOIS, as special fiduciary of the Estate of Toni Chee, deceased
Heritage Bank USA, Inc. v. Johnson
as 3:2015cv00696
Plaintiff:
Heritage Bank USA, Inc.
Defendant:
Rufus S. Johnson
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2015cv00081
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund et al v. Parker Excavation & Underground L.L.C. et al
as 2:2015mc00004
Plaintiff:
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund , Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund , Western Washington Operating Engineers-Employers Training Trust Fund and others
Defendant:
Parker Excavation & Underground L.L.C.
Garnishee:
Heritage Bank
Heritage Bank v. Suzette Woodward
as 15-6001
Debtor:
In re: Suzette Woodward
Creditor - Appellant:
Heritage Bank
Debtor - Appellee:
Suzette Woodward
Heritage Bank of Nevada v. O'Neil et al
as 3:2014cv00681
Counter Defendant:
Heritage Bank of Nevada
Plaintiff:
Heritage Bank of Nevada
Counter Claimant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Defendant:
Owen H O'Neil, Saundra A O'Neil and Owen & Saundra O'Neil 1998 Trust
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
The Heritage Bank v. Quinnco Hinesville, LLC et al
as 4:2014cv00268
Plaintiff:
The Heritage Bank
Defendant:
Quinnco Hinesville, LLC, Charles W. Coker, Jr. and Michael F.P. Maloney
Cause Of Action: 28 U.S.C. § 1332
White Oak Partners II, LLC v. Heritage Financial Corporation et al
as 3:2014cv05911
Plaintiff:
White Oak Partners II, LLC
Defendant:
Heritage Financial Corporation , Heritage Bank Inc. , Jeffrey R Goodell and others
Cause Of Action: 15 U.S.C. § 1601
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund et al v. Parker Excavation & Underground LLC et al
as 2:2014mc00073
Plaintiff:
Locals 302 and 612 of the Operating Engineers Construction Industry Health and Security Fund , Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund , Western Washington Operating Engineers-Employers Training Trust Fund and others
Defendant:
Parker Excavation & Underground LLC
Garnishee:
Heritage Bank
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