Cases 61 - 70 of 172
Anuwave, LLC v. Security Bank
as 2:2016cv00286
Plaintiff:
Anuwave, LLC
Defendant:
Security Bank
Cause Of Action: 15 U.S.C. § 1126
USA v. $50,786.24 from First Security Bank Account Number XXXXX145 et al
as 4:2016cv00118
Plaintiff:
USA
Defendant:
$50,786.24 from First Security Bank Account Number XXXXX145, $13,251.57 from Bank of England Account Number XXXXX413, $7,430.10 from Central Bank Account Number XXXXX293 and others
Cause Of Action: 18 U.S.C. § 981
McClain, III v. 1st Security Bank of Washington et al
as 2:2015cv01945
Plaintiff:
Charles V McClain, III
Defendant:
1st Security Bank of Washington , May-Ling , John Doe Sowell and others
Cause Of Action: 28 U.S.C. § 1331
Baker v. Security Bank
as 7:2015cv00117
Plaintiff:
Lynn Baker
Defendant:
Security Bank
Cause Of Action: 29 U.S.C. § 2601 Family and Medical Leave Act of 1993
Tropeano et al v. Leinwand et al
as 1:2015cv04067
Defendant:
A Myriad of neighbors of 30 Grace Avenue, A myriad of Interstat store security, governemental security, bank security et al, All employees of the Village Town Hall of Great Neck Plaza and others
Plaintiff:
Zangwill Granett, Joseph Tropeano and Susan Tropeano
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Citizens Security Bank & Trust Co. v. Absolute Hospitality, Inc. et al
as 6:2015mc00006
Plaintiff:
Citizens Security Bank & Trust Co.
Defendant:
Absolute Hospitality, Inc. , Amarjit S. Bajwa , Jaswinder Singh and others
Western Security Bank v. Schneider Limited Partnership et al
as 1:2015cv00010
Plaintiff:
Western Security Bank
Defendant:
Schneider Limited Partnership , Jay Winzenreid, M.D. , Stephen Emery and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Morris et al
as 6:2015cv00036
Plaintiff:
United States of America
Defendant:
Charles Gregory Morris, John Deere Credit , BancFirst and others
Counter_claimant:
John Deere Credit
Counter_defendant:
United States of America
Cross_claimant:
John Deere Credit
Cross_defendant:
BancFirst, Citizens Security Bank of Okmulgee, Oklahoma and Charles Gregory Morris
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 4:2014cv00770
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
United States of America v. Dixon et al
as 3:2014cv03384
Plaintiff:
United States of America
Defendant:
Rose Marie Dixon, Illinois Housing Development Authority and Security Bank
Cause Of Action: 28 U.S.C. § 1345
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
