Cases 1 - 8 of 8
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Gary W. Norman
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Norman v. The Central Trust Bank Inc. et al
as 6:2019cv03295
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, First National Bank of Audrian County and others
Plaintiff:
Gary W. Norman
Cause Of Action: 18 U.S.C. § 1964
People's Bank of Moniteau County v. Hampton et al
as 2:2018cv04099
Plaintiff:
People's Bank of Moniteau County
Defendant:
David Hampton , Sherry Hampton , Angela L Flippin and others
Receiver:
Charles Pierce and Pierce Company, LLC
Creditor:
Midwest Independent Bank and Jefferson Bank
Cause Of Action: 18 U.S.C. § 1961
Jefferson Bank and Trust Company v. Open Solutions, Inc. et al
as 4:2014cv01008
Plaintiff:
Jefferson Bank and Trust Company
Defendant:
Open Solutions, Inc. , Open Solutions, LLC and Fiserv, Inc.
Cause Of Action: 28 U.S.C. § 1332
Volvo Construction Equipment Rents, Inc. v. NRL Rentals, L.L.C., et. al
as 4:2011cv03010
Defendant:
Hilary Balli, Robert Balli, Dwight Bosworth and others
Interested Party:
Rachel R. Erick
Plaintiff:
Volvo Construction Equipment Rents, Inc.
Cause Of Action: Civil Miscellaneous Case
AWM Real Estate Fund I, LLC v. Jefferson Bank of Missouri
as 2:2009cv04149
Plaintiff:
AWM Real Estate Fund I, LLC
Defendant:
Jefferson Bank of Missouri
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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