Cases 1 - 10 of 13
People's Bank of Moniteau County v. Hampton et al
as 2:2018cv04099
Plaintiff:
People's Bank of Moniteau County
Defendant:
David Hampton , Sherry Hampton , Angela L Flippin and others
Receiver:
Charles Pierce and Pierce Company, LLC
Creditor:
Midwest Independent Bank and Jefferson Bank
Cause Of Action: 18 U.S.C. § 1961
United States of America v. Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
as 1:2018cv00756
Plaintiff:
United States of America
Defendant:
Approximately $147,800.00 in U.S. Currency seized from a safe deposit box at People's Bank held by Rayna Homan
Cause Of Action: 21 U.S.C. § 881
Stewart v. People's Bank
as 2:2018cv00383
Plaintiff:
Lana Stewart
Defendant:
People's Bank
Cause Of Action: 28 U.S.C. § 451
Plaintiff v. Defendant
as 2:2018cv00379
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1938
Chien v. Freer et al
as 3:2018cv00253
Plaintiff:
Andrew Chien
Defendant:
Richard J. Freer and People's Bank
Cause Of Action: 28 U.S.C. § 1331
Peoples Bank of Seneca v. Grundy et al
as 4:2018cv00067
Plaintiff:
People's Bank of Seneca
Defendant:
Russ Grundy Holdings, LLC and Russell Grundy
Cause Of Action: 28 U.S.C. § 1332
Sherbow et al v. Bank of New York Mellon et al
as 1:2017cv00096
Defendant:
Bank of America, Bank of New York Mellon, Mortgage Electronic Recording System and others
Plaintiff:
Northwest Trustee Services, Elizabeth Sherbow and Theodore Sherbow
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Bank of New York Mellon et al
as 1:2017cv00095
Plaintiff:
Bank of America, Bank of New York Mellon, Mortgage Electronic Recording System and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
Plaintiff v. Defendant
as 1:2016cv04493
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00061
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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