Cases 1 - 10 of 31
Ryzhov v. $5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA et al
as 1:2023cv01072
Plaintiff:
Evgeny Ryzhov
Defendant:
$5,379,876.94 In United States Currency Formerly on Deposit in Sunflower Bank, NA, Konstantin Malofeyev and Tsargrad TV
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
United States of America v. $5,379,876.94 in United States Currency Formerly on Deposit in Sunflower Bank, N.A. Account 1101996560, Held in the name of OFAC Blocked Account MALOFEYEV
as 1:2022cv10148
Plaintiff:
United States of America
Defendant:
$5,379,876.94 IN UNITED STATES CURRENCY FORMERLY ON DEPOSIT IN SUNFLOWER BANK, N.A. ACCOUNT 1101996560, HELD IN THE NAME OF OFAC BLOCKED ACCOUNT MALOFEYEV
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Plaintiff v. Defendant
as 2:2022cv01621
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Employment Discrimination
InnoMemory, LLC v. Sunflower Bank, N.A.
as 1:2022cv00838
Plaintiff:
InnoMemory, LLC
Defendant:
Sunflower Bank, N.A.
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
USA v. 11125 Quintero Court, Commerce City, Colorado, 80022 et al
as 1:2022cv01351
Plaintiff:
USA
Defendant:
11125 Quintero Court, Commerce City, Colorado, 80022, Approximately $17,344.39 In Sunflower Bank Checking Account# 1100035300, 2009 Hummer Sut Luxury, Vin - 5GRGN02279H100429 and others
Claimant:
DeJane Lattany
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
McCollam v. Sunflower Bank
as 22-1155
Plaintiff / Appellant:
KAREN MCCOLLAM, on behalf of herself and all others similarly situated
Defendant / Appellee:
SUNFLOWER BANK, N.A.
Gilland v. Sunflower Bank NA
as 1:2022cv00530
Plaintiff:
Michael B. Gilland
Defendant:
Sunflower Bank NA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Sentinel Insurance Company Limited v. Head to Toe Therapy Incorporated et al
as 2:2022cv00289
Plaintiff:
Sentinel Insurance Company Limited
Defendant:
Head to Toe Therapy Incorporated, Bridget O'Brien, Unknown O'Brien and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 2:2021cv02536
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Besser et al v. Sunflower Bank, N.A.
as 1:2021cv01577
Plaintiff:
Samantha Besser and Alan Schoenberger
Defendant:
Sunflower Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
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