Cases 1 - 10 of 25
Dunbar v. Midland States Bancorp, Inc.
as 4:2023cv01394
Plaintiff:
Matthew C. Dunbar
Defendant:
Midland States Bancorp, Inc. doing business as Midland States Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Midland States Bank v. Ygrene Energy Fund Inc. et al
as 4:2021cv00354
Defendant:
St. Louis County Clean Energy Development Board, St. Louis County, Mark R. Devore, in his official capacity as St. Louis County Collector of Revenue and others
Plaintiff:
Midland States Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 5:2018cv06167
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Raimondo v. Hood et al
as 2:2017cv04254
Plaintiff:
Joseph Raimondo
Defendant:
Denise Paige Hood, Lawrence Paul Zatkoff, George Caram Steeh and others
Cause Of Action: 28 U.S.C. § 1983
Free and Fair Election Fund et al v. Missouri Ethics Commission et al
as 2:2016cv04332
Defendant:
Missouri Ethics Commission , Nancy Hagan , Bill Deeken and others
Plaintiff:
Free and Fair Election Fund , Freedom PAC , Missourians for Worker Freedom and others
Cause Of Action: 28 U.S.C. § 1983
United States of America v. $113,000.00 seized from Armed Forces Bank N.A. Account No. XXXX1188 in the name of Paul Salavitch ; et al
as 4:2015cv00847
Plaintiff:
United States of America
Defendant:
$28,599.65 seized from Armed Forces Bank N.A. Account No. XXX7364, in the name of Paul and Sheri Salavitch, $142,819.06 seized from Bank of Lees Summit Account No. XXXXXXXX9297, in the name of The Wilson Group, Inc., $134,339.58 seized from Bank of Lees Summit Account No. XXXXXXXX4957, in the name of The Wilson Group, Inc. and others
Claimant:
Jeffrey Wilson , The Wilson Group, Inc. , Janet Wilson and others
Cause Of Action: 18 U.S.C. § 981
Giese v. FDIC et al
as 5:2014cv06121
Plaintiff:
John Giese
Defendant:
FDIC, Bank Northwest and First Cameron State Bank
Cause Of Action: 28 U.S.C. § 1443
Fortner, et al. v. Shelbank Corp, et al.
as 3:2014cv05122
Plaintiff:
Harold E. Fortner and Sheldon-Slauson, LLC
Defendant:
Shelbank Corporation, Heritage State Bank, Joseph Pierobon and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225 et al
as 5:2013cv06122
Plaintiff:
United States of America
Defendant:
$21,713.35 in United States Currency Seized From Citizens Bank and Trust Account Number 815225, $817.87 in United States Currency Seized From Citizens Bank and Trust Account Number 4006801, $3,688.17 in United States Currency Seized From Chillicothe State Bank Account Number 639972 and others
Cause Of Action: 18 U.S.C. § 981
First Missouri State Bank of Cape County v. Devers
as 1:2013cv00135
Plaintiff:
First Missouri State Bank of Cape County
Defendant:
Charles H. Devers
Cause Of Action: 28 U.S.C. § 1332
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