Cases 1 - 4 of 4
United States of America v. Marin et al
as 7:2018cv09307
Defendant:
Putnam County National Bank of Carmel, Estate of Ana Beatriz Marin, Samuel P. Utter and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
V.E.C. Corp Of Delaware et al v. Hilliard et al
as 7:2010cv02542
Plaintiff:
V.E.C. Corp Of Delaware and Victor Cilli
Defendant:
Ira Hilliard , Bridget Hilliard , New Light Church World Outreach Worship Centers, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Universal Turbine Parts, Inc. et al v. Putnam County National Bank
as 7:2009cv04825
Plaintiff:
Universal Turbine Parts, Inc. and Whitney National Bank
Defendant:
Putnam County National Bank
Cause Of Action: No cause code entered
Universal Turbine Parts, Inc. v. Putnam County National Bank
as 2:2008cv00975
Plaintiff:
Universal Turbine Parts, Inc. and Universal Turbine Parts, Inc.
Defendant:
Putnam County National Bank
Cause Of Action: Diversity
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