Cases 1 - 3 of 3
Bancredito(Panama),S.A. v. Union Planters Bank,N.A.
as 1:2007cv22738
Plaintiff:
Bancredito(Panama),S.A. and Bancredito(Panama),S.A.
Defendant:
Union Planters Bank,N.A. and Union Planters Bank,N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
Jac-Mar Construction v. Walbridge Aldinger, et al
as 8:2001cv00889
Plaintiff:
Jac-Mar Construction Corp.
3Rd Party Plaintiff:
Walbridge Aldinger Company
Defendant:
Seaboard Surety Company and American Home Assurance Company
Not Classified By Court:
Michael Frederick Nuechterlein and Edward Savitz
Petitioner:
Gables On The Green Ltd. Group, Gables On The Green Holdings, Inc., Union Planters Bank, N.A. and others
3Rd Party Defendant:
Cumberland Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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