Cases 61 - 70 of 88
United States of America v. $10,254.37, More or Less, in U.S. Currency, et al
as 1:2012cv00742
Respondent:
$10,254.37, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX907, $18,543.18, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX886 and $2,532.21, More or Less, in U.S. Currency seized from Prosperity Bank Account XXXX195
Petitioner:
United States of America
Cause Of Action: 31 U.S.C. § 5324 Structuring of Financial Transactions
Prosperity Bancshares, Inc. et al v. Town and Country Financial Corporation et al
as 3:2012cv03179
Plaintiff:
Prosperity Bancshares, Inc. and Prosperity Bank
Defendant:
Town and Country Financial Corporation and Town and Country Bank
Cause Of Action: 15 U.S.C. § 44
Prosperity Bancshares, Inc. et al v. Town and Country Financial Corporation et al
as 4:2012cv01735
Plaintiff:
Prosperity Bancshares, Inc. and Prosperity Bank
Defendant:
Town and Country Financial Corporation and Town and Country Bank
Cause Of Action: 15 U.S.C. § 1051
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00086
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 24 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
as 5:2012cv00085
Defendant:
COINS CURRENCY AND OTHER VALUABLES SEIZED FROM SAFE DEPOSIT BOX 22 LOCATED AT PROSPERITY BANK PANAMA CITY FLORIDA
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
as 3:2012cv00236
Plaintiff:
United States of America
Defendant:
Funds in the amount of $352,584.01 seized from Prosperity Bank account no. 1400507401, in the name of Fina Express
Cause Of Action: 18 U.S.C. § 983
Federal Insurance Company as Subrogee for Cal-Maine Foods v. Prosperity Bank et al
as 5:2012cv00112
Plaintiff:
Federal Insurance Company
Defendant:
Gloria Flores, Mario Flores, Edwin Gonzales and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
SunTrust Mortgage, Inc. v. Prosperity Bank
as 3:2012cv00062
Plaintiff:
SunTrust Mortgage, Inc.
Defendant:
Prosperity Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2011cv03555
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 4:2011cv00632
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
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