Cases 1 - 10 of 13
RCB Bank v. Federal National Mortgage Association et al
as 5:2016cv01305
Plaintiff:
RCB Bank
Defendant:
Federal National Mortgage Association and Mortgage Electronic Registration Systems Inc
Cause Of Action: 28 U.S.C. § 1441
United States of America v. $82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store et al
as 4:2016cv00099
Plaintiff:
United States of America
Defendant:
$82,347.00 in United States Currency Seized from Gates Drive Thru Convenience Store, Proceeds of RCB Bank Saving Account #XXXX6895 in the name of John Gates dba Drive-Thru in the amount of $15,273.92, Proceeds of RCB Bank Checking Account #XX1208 in the name of John Gates dba Drive-Thru in the amount of $102,173.98 and others
Claimant:
John Chilton Gates
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 5:2013cv00607
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Plaintiff v. Defendant
as 5:2013cv00418
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Zabienski v. RCB Bank
as 4:2012cv00129
Plaintiff:
Jaymee Zabienski
Defendant:
RCB Bank
Cause Of Action: 15 U.S.C. § 1692
RCB Bank (USCA) v. Kissimmee Partners VIII, LLC et al
as 6:2011cv01996
Plaintiff:
RCB Bank (USCA)
Defendant:
Kissimmee Partners VIII, LLC , John Apostolou , Eva Apostolou and others
Cause Of Action: Real Estate Settlement Procedure (RESPA) Act
Plaintiff v. Defendant
as 11-6149
Debtor - Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Phelps v. RCB Bank
as 5:2011cv00250
Plaintiff:
Victoria Phelps
Defendant:
RCB Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 5:2010cv01255
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1334
Plaintiff v. Defendant
as 10-6228
Debtor - Debtor:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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