Cases 11 - 20 of 73
Southeastern Specialty Vehicles, Inc. v. Falcon National Bank et al
as 5:2020cv00103
Plaintiff:
Southeastern Specialty Vehicles, Inc.
Defendant:
Falcon National Bank a Minnesota Entity doing business as Falcon Leasing and Priority Patient Transport, Inc.
Counter Claimant:
Falcon National Bank
Cause Of Action: 28 U.S.C. § 1332
Anderson v. Parkway Acquisition Corp. et al
as 7:2020cv00682
Defendant:
Parkway Acquisition Corp. doing business as Skyline National Bank and Skyline National Bank
Plaintiff:
Bennie Robert Anderson
Cause Of Action: 29 U.S.C. § 621
UNITED STATES OF AMERICA v. $4,543.79 seized from U.S. Bank Acct. 153568031006 et al
as 1:2020cv01343
Defendant:
$25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762 and others
Plaintiff:
UNITED STATES OF AMERICA
Claimant:
Amy Nelson, Carleton Nelson, E2M Properties, LLC and others
Cause Of Action: 18 U.S.C. § 0981
Jain, Trustee, Sanjiv Jain Living Trust v. Old Dominion National Bank
as 1:2020cv01161
Plaintiff:
Sanjiv Jain, Trustee, Sanjiv Jain Living Trust
Defendant:
Old Dominion National Bank
Cause Of Action: 15 U.S.C. § 1693
Skyline National Bank v. Galax Elks Lodge #2212, Inc. et al
as 7:2020cv00470
Plaintiff:
Skyline National Bank
Defendant:
Galax Elks Lodge #2212, Inc., Wesley Brannock, Robin Bedsaul and others
3Rd Party Plaintiff:
Benevolent and Protective Order of Elks of The United States of America, Inc.
Cause Of Action: 28 U.S.C. § 1335
Plaintiff v. Defendant
as 1:2019cv01338
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv01023
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2019cv00037
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2019cv00002
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
First National Bank of Pennsylvania v. Fun Tours, Inc. et al
as 3:2018cv00898
Defendant:
Sharon Kushnir, Felix Jacob Kushnir and Fun Tours, Inc.
Plaintiff:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
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