Cases 1 - 8 of 8
Hochstetler et al v. Lake City Bank
as 1:2012cv00458
Petitioner:
Marvin Jay Hochstetler
Plaintiff:
Monte Edwin Mueller
Defendant:
Lake City Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Schwartz v. Lake City Bank
as 3:2012cv00703
Plaintiff:
Lamar Ray Schwartz
Defendant:
Lake City Bank
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Central States Southeast and Southwest Areas Pension Fund v. Industrial Transmission Equipment Inc
as 3:2011mc00026
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund
Defendant:
Industrial Transmission Equipment Inc
Garnishee:
Lake City Bank
United States of America v. Smith et al
as 1:2010cv00175
Plaintiff:
United States of America
Defendant:
David O Smith, Brandi Smith, Lake City Bank and others
Cause Of Action: 28 U.S.C. § 1345
Helmer v. Lake City Bank
as 2:2010cv00199
Plaintiff:
Carol Helmer
Defendant:
Lake City Bank
Cause Of Action: 28 U.S.C. § 1331
Reliance Standard Life Insurance Company v. Lyons et al
as 1:2009cv00158
Plaintiff:
Reliance Standard Life Insurance Company
Defendant:
Cynthia K Lyons, John E Lyons and Lake City Bank
Cause Of Action: 28 U.S.C. § 1132 E.R.I.S.A.
United States of America v. Hoffman et al
as 1:2008cv00263
Plaintiff:
United States of America
Defendant:
Diana L Hoffman, Lake City Bank, Business Revenue Systems of America and others
Cause Of Action: U.S. Government Plaintiff
Lake City Bank v. Plymouth Tennis Complex LLC et al
as 3:2007cv00598
Plaintiff:
Lake City Bank
Defendant:
Plymouth Tennis Complex LLC, Keshena M Hunter, Alvin N Hunter and others
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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