Cases 1 - 10 of 20
Brown v. Intrust Bank NA et al
as 5:2021cv00998
Plaintiff:
Allison B Brown
Defendant:
Intrust Bank NA, Intrust Financial Corporation and Thomas OKeefe
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2020cv61155
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Locicero v. GreenSky, LLC et al
as 0:2020cv61154
Plaintiff:
Francisca W Locicero
Defendant:
Experian Information Systems, Inc., GreenSky, LLC and INTRUST Bank, N.A.
Cause Of Action: 15 U.S.C. § 1681
USA v. $81,963.74 from American First National Bank Account No. 1050809603 et al
as 1:2017cv02894
Defendant:
$81,963.74 from American First National Bank Account No. 1050809603, All Funds up to $50,000.00 held in Intrust Bank Account No. 99880485, $97,083.00 from Hanmi Bank Account No. 1904739 and others
Plaintiff:
USA
Claimant:
Raza Ahmmed , SGP Trading Inc , Fakhruddin Dean Gheewalla and others
Cause Of Action: 18 U.S.C. § 0981
Plaintiff v. Defendant
as 0:2017cv61484
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1640
Haynes v. Brown et al
as 5:2016cv00010
Plaintiff:
Roger Lee Haynes
Defendant:
Sam Brown, Richard Vinrue, Ron West and others
Cause Of Action: 28 U.S.C. § 1331
Kastner v. Intrust Bank, et al
as 13-3254
Plaintiff - Appellant:
KRISTOFER THOMAS KASTNER
Defendant - Appellee:
INTRUST BANK, chartered, a professional corporation, C. Q. CHANDLER, individually and as President, Chairman and CEO of Intrust Bank, ROGER W. LEMON, individually and as Former Vice President and Trust Officer of Intrust Bank and others
Kastner v. Intrust Bank et al
as 6:2012cv01345
Plaintiff:
Kristofer Thomas Kastner
Defendant:
Intrust Bank , Intrust Financial Corporation , C.Q. Chandler and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC. et al
as 4:2012cv00745
Plaintiff:
United States of America
Defendant:
$599,206.22 seized from Intrust Bank Account in the name of Cheap Tobacco Wholesale, LLC., $740,000.00 in United States currency, $18,260.00 in United States currency and others
Claimant:
Eiad M Musallet , Brand Name Connoisseurs Corporation, d/b/a BNC Corporation and HCI Distribution Company
Cause Of Action: 18 U.S.C. § 981
National Electrical Benefit Fund v. Tiede's Line Construction Inc.
as 2:2012mc00201
Plaintiff:
National Electrical Benefit Fund
Defendant:
Tiede's Line Construction Inc.
Garnishee:
Intrust Bank, NA
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