Cases 1 - 10 of 10
USA v. Viers et al
as 6:2018cv00231
Defendant:
Gateway One Lending & Finance, Deere & Company and Logan Everett Viers
Plaintiff:
USA
3Rd Party Plaintiff:
Cumberland Security Bank
3Rd Party Defendant:
James Allen Girdler
Cause Of Action: 28 U.S.C. § 1345
USA v. Scolf et al
as 2:2018cv00062
Plaintiff:
USA
Defendant:
Jona Dawn Scolf, Brian Kellerman, Personal Finance Company and others
Cause Of Action: 28 U.S.C. § 1345
Security Bank v. Ables
as 1:2012cv01032
Plaintiff:
Security Bank
Defendant:
Allen Wayne Ables
Miscellaneou:
Tom TJ Jones
Counter_claimant:
Allen Wayne Ables
Counter_defendant:
Security Bank
Cause Of Action: 28 U.S.C. § 1441
First Security Bank v. HBO Holdings, LLC et al
as 2:2011mc00035
Petitioner:
First Security Bank
Respondent:
HBO Holdings, LLC, Michael D. Bourne, Bourne Holdings, LLC and others
American Security Bank & Trust v. Progressive Casualty Insurance Company
as 3:2011cv00096
Plaintiff:
American Security Bank & Trust
Defendant:
Progressive Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff / Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant / Appellee:
CHARTER ONE BANK, FIFTH THIRD BANK, FIRSTMERIT CORPORATION and others
Billy Blair, et al v. Bank One, et al
as 09-4363
Plaintiff - Appellant:
BILLY BLAIR, et al
Defendant:
BANK ONE, now known as JP Morgan Chase Bank National Association
Defendant - Appellee:
CHARTER ONE BANK, ENGLISH STATE BANK, now known as Community First Bank, FIFTH THIRD BANK and others
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Perry et al
as 6:2007cv00072
Plaintiff:
United States of America
Defendant:
Angela B. Perry, Herbert Lee King and Cumberland Security Bank
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
In re Commercial Money Center, Inc., Equipment Lease Litigation
as 1:2002cv16000
Plaintiff:
Plaintiff(s) in Commercial Money Center Litigation , Citibank, N.A. , JPMorgan Chase Bank and others
Defendant:
Commercial Money Center, Inc. , Royal Indemnity Company , RLI Insurance Company and others
Interested_party:
Footbridge Limited Trust , Atlantic Coast Federal and FirstMerit Bank, N.A.
Movant:
Guardian VI, LLC , Guardian Shield Holdings, Ltd. , Guardian Advisor Corp. and others
3rd_party_plaintiff:
Ace INA Holdings, Inc. and Rafferty Capital Markets
3rd_pty_defendant:
A&M Select Insurance Services, Inc.
Cause Of Action: 28 U.S.C. § 1332
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