Cases 1 - 8 of 8
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
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
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
Rosas v. Metcalf Bank et al
as 0:2013cv03070
Plaintiff:
Teresa Rosas
Defendant:
Metcalf Bank , Mortgage Electronic Registration System, Inc. , MERSCORP, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
O'Neal-Conner v. Metcalf Bank et al
as 1:2011cv02845
Plaintiff:
Lacherly O'Neal-Conner
Defendant:
Metcalf Bank, BAC Home Loans and McCurdy & Candlers LLC
Cause Of Action: 15 U.S.C. § 1601
Villars v. Chase Home Finance, LLC et al
as 0:2010cv00489
Plaintiff:
Derek D. Villars
Defendant:
Chase Home Finance, LLC, Mortgage Electronic Registration Systems, MERS and Metcalf Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
United States of America v. US Bank Account No. 145570964133 et al
as 6:2009cv01370
Plaintiff:
United States of America
Defendant:
US Bank Account No. 145570964133, Peoples Bank Account No. 102005508, Metcalf Bank Account No. 10459524 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
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