Cases 11 - 20 of 74
Woolley's Classic Suites-Denver, LLC et al v. First National Bank
as 1:2018cv03300
Plaintiff:
Robert Edward Woolley, The Robert Edward Woolley Family Trust, Woolley's Classic Suites-Denver and others
Defendant:
First National Bank
Cause Of Action: 28 U.S.C. § 1332
Easter v. ZB, National Association et al
as 1:2018cv01659
Defendant:
ZB, National Association and ZB, National Association doing business as Zions Management Services Company, a national banking company
Plaintiff:
Erin Easter
Cause Of Action: 29 U.S.C. § 201
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
City National Bank v. Center for Excellence in Higher Education, Inc. et al
as 1:2017cv01141
Plaintiff:
City National Bank
Defendant:
Center for Excellence in Higher Education, Inc. , Travelers Property Casualty Company of America and Flood & Peterson Insurance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv00928
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Art and Ann Boeken Trust By Frontier Bank, The v. McLachlan et al.
as 1:2016cv00153
Plaintiff:
Art and Ann Boeken Trust by Frontier Bank, The
Defendant:
George McLachlan, USA and Valley National Bank
Cause Of Action: 28 U.S.C. § 2410
USA v. $1,007.53 in PayPal Holdings Account No. 182090043877056-5894 et al
as 1:2015cv02803
Defendant:
$1,007.53 in PayPal Holdings Account No. 182090043877056-5894, $5,011.43 in PayPal Holdings Account No. 181695644798842-0412, $3,346.73 in PayPal Holdings Account No. 212281929223401-1052 and others
Plaintiff:
USA
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
First National Bank of Santa Fe, The v. First American Title Insurance Company
as 1:2014cv02743
Plaintiff:
First National Bank of Santa Fe, The
Defendant:
First American Title Insurance Company
Counter_claimant:
First American Title Insurance Company
Counter_defendant:
First National Bank of Santa Fe, The
Cause Of Action: 28 U.S.C. § 1332
Center For Excellence In Higher Education, Inc. v. Graydon H. Brittan
as 1:2014cv00674
Plaintiff:
Center for Excellence in Higher Education, Inc.
Defendant:
Graydon H. Brittan and City National Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv03500
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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