Cases 1 - 10 of 16
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
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
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.
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
Nationwide Mutual Insurance Company v. Avery Holdings, LLC et al
as 1:2020cv03714
Defendant:
Avery Equipment LLC, Avery Holdings, LLC, Avery Asphalt & Surfacing and others
Plaintiff:
Nationwide Mutual Insurance Company
Interested Party:
Sunflower Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
McAteer v. Sunflower Bank, N.A.
as 2:2020cv02285
Plaintiff:
Eugene McAteer
Defendant:
Sunflower Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441
BOKF, N.A. v. Condon et al
as 1:2019cv01044
Defendant:
Sunflower Bank, N.A. and Kelly Condon
Plaintiff:
BOKF, N.A.
United States of America v. McCormick et al
as 2:2018cv02039
Plaintiff:
United States of America
Defendant:
Tennille L. McCormick, Kansas Housing Resources Corporation and Sunflower Bank, N.A.
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.
