Cases 1 - 8 of 8
One Bank & Trust NA v. Chicago Title Insurance Company
as 5:2017cv00051
Plaintiff:
One Bank & Trust NA
Defendant:
Chicago Title Insurance Company
Cause Of Action: 28 U.S.C. § 1441
BHL Financing LLC v. OneFinancial Corporation et al
as 4:2015cv00780
Plaintiff:
BHL Financing LLC
Defendant:
OneFinancial Corporation and One Bank & Trust NA
Cause Of Action: 28 U.S.C. § 1444
One Bank & Trust NA v. St Paul Mercury Insurance Company
as 4:2014cv00277
Plaintiff:
One Bank & Trust NA
Defendant:
St Paul Mercury Insurance Company
Cause Of Action: 28 U.S.C. § 1332
USA v. $17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473 et al
as 4:2013cv00409
Defendant:
$17,693,837.10 from John Hancock Life Insurance Policy Number XXX6473, $101,003.49 from Bank of America Account Number XXXXXXXX6772, $6,797.46 from Bank of America Account Number XXXXXXXX6772 and others
Plaintiff:
USA
Claimant:
Richard A Torti, Sr , One Bank & Trust NA , BHL Financing LLC and others
Counter_claimant:
Richard A Torti, Sr
Counter_defendant:
USA
Cause Of Action: 18 U.S.C. § 981
One Bank & Trust NA v. Minke Estates LLC et al
as 4:2012cv00437
Plaintiff:
One Bank & Trust NA
Defendant:
Minke Estates LLC, Thomas Minke and Holly Minke
Cause Of Action: 28 U.S.C. § 1332
One Bank & Trust NA v. Faulkner
as 4:2012cv00070
Plaintiff:
One Bank & Trust NA
Defendant:
Lonnie Earl Faulkner
Cause Of Action: 28 U.S.C. § 1332
One Bank & Trust NA v. Bonilla et al
as 4:2011cv00582
Plaintiff:
One Bank & Trust NA
Defendant:
William D Bonilla and Jonathan Bonilla
Thirdparty_defendant:
Burgess Group Inc , Steven Burgess , Elizabeth Burgess and others
Thirdparty_plaintiff:
Jonathan Bonilla and William D Bonilla
Cause Of Action: 28 U.S.C. § 1332
One Bank & Trust NA v. Galea et al
as 4:2011cv00567
Defendant:
Carmelo Galea , Fae A Galea and Anthony W Imbimbo
Plaintiff:
One Bank & Trust NA
Cause Of Action: 28 U.S.C. § 1441
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