Cases 1 - 10 of 27
Sneed et al v. July Business Services, Inc.
as 1:2024cv00571
Plaintiff:
John Sneed, FMS Bank Employee Stock Ownership and 401(k) Plan and Fort Morgan State Bank doing business as FMS Bank
Defendant:
July Business Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Eichler et al v. InBANK et al
as 1:2022cv02227
Defendant:
INBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, Michele M. Eichler and Frederick V. Eichler, IV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Plaintiff v. Defendant
as 1:2019cv03195
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 2601
Lepetsos v. First American Bancorp et al
as 1:2019cv03127
Defendant:
First American Bancorp and First American State Bank
Plaintiff:
Nick Lepetsos
Cause Of Action: 29 U.S.C. § 1132
Wilson v. Pauling et al
as 1:2019cv01223
Defendant:
Elyce York, Mark Pauling, Jon Pauling and others
Plaintiff:
Amanda Wilson
Cause Of Action: 28 U.S.C. § 1332
Wilson v. Pauling et al
as 1:2019cv01224
Defendant:
Two Mile Ranch, Elyce York, Mark Pauling and others
Plaintiff:
Amanda Wilson
Cause Of Action: 28 U.S.C. § 1332
Western State Bank, The v. Cosey, L.L.C. et al
as 1:2019cv01155
Defendant:
Cheryl Ann Wollert, Cosey, L.L.C., Kent Ray Wollert and others
Plaintiff:
Western State Bank, The
Cause Of Action: 28 U.S.C. § 1332
Security State Bank v. Guaranty Bank & Trust Company
as 1:2017cv02213
Plaintiff:
Security State Bank
Defendant:
Guaranty Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Philip T. Sharples Trust et al v. Bill Barrett Corporation et al
as 1:2015cv01335
Plaintiff:
Philip T. Sharples Trust, The , Colorado State Bank and Trust, N.A. and Wyoming Bank and Trust
Defendant:
Bill Barrett Corporation , Encore Energy Partners Operating LLC , Vanguard Natural Resources LLC and others
Cause Of Action: 28 U.S.C. § 1332
USA v. $79,431.94 seized from FirstBank Account # 2851234549 et al
as 1:2015cv00781
Defendant:
$79,431.94 seized from FirstBank Account # 2851234549, $15,499.00 seized from Bank of the West Account # 032948018, $23,452.00 seized from US Bank Account # 104773116595 and others
Plaintiff:
USA
Cause Of Action: 21 U.S.C. § 881
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