Cases 1 - 7 of 7
The Beckmark Farm, LLC et al v. Platte Valley Company et al
as 8:2023cv00291
Plaintiff:
The Beckmark Farm, LLC, Judy K. Beckmark and Judy K. Beckmark Revocable Trust
Defendant:
Platte Valley Company, Platte Valley Bank, Platte Valley Bank Trust Department and others
Line Construction Benefit Fund, a Health and Welfare Fund v. Lewis Equipment Services, LLC
as 4:2019mc09011
Plaintiff:
Line Construction Benefit Fund, a Health and Welfare Fund
Defendant:
Lewis Equipment Services, LLC
Garnishee:
Platte Valley Bank of Missouri and Axos Bank
Cause Of Action: 29 U.S.C. § 1132
United States of America v. $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC et al
as 5:2018cv06112
Defendant:
Ladies yellow diamond pendant, 2015 Porsche Cayenne, VIN: WP1AC2A21FLA82799, $470,558.94 seized from Platte Valley Bank account no. xxxx2121 in the name of Zieson Construction Company, LLC and others
Plaintiff:
United States of America
Claimant:
First Avenue Leasing LLC, MLT Investments LLC, CoreFirst Bank and Trust and others
Cause Of Action: 18 U.S.C. § 981
United States of America v. Real Property et al
as 5:2018cv06028
Plaintiff:
United States of America
Defendant:
Real Property , National Financial Services IRA Account Number xxxxx2585, Serviced by MML Investor Services , National Financial Services IRA Account Number xxxxx2665, Serviced by MML Investor Services and others
Claimant:
Matthew L Torgeson
Cause Of Action: 18 U.S.C. § 981
Schwartz v. Graesser et al
as 4:2012cv03052
Respondent:
Department of Treasury, Barb Gorr, Allison Graesser and others
Petitioner:
Jeffrey L. Schwartz
Cause Of Action: 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons
Platte Valley Bank v. Tetra Financial Group, et al
as 11-1445
Plaintiff - Appellant:
Platte Valley Bank, a Nebraska State Bank
Defendant - Appellee:
Tetra Financial Group, LLC, a Utah Limited Liability Company and Republic Bank, Inc., a Utah Corporation
Patch et al v. Platte Valley Bank et al
as 8:2010cv00289
Defendant:
John Childress, John Does 1-10, Platte Valley Bank and others
Plaintiff:
Rick Covello, Rachel Fait and Allen Patch
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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