Cases 11 - 20 of 37
United States of America v. 900 Cherry Creek Road, Willits, California et al
as 0:2016cv04266
Plaintiff:
United States of America
Defendant:
900 Cherry Creek Road, Willits, California , $64,000 in U.S. Currency, $17,000 in U.S. Currency and others
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 5:2016cv00556
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2015cv04273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2015cv03857
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Fair Credit Reporting Act
United States of America v. Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
as 2:2014mc00128
Plaintiff:
United States of America
Defendant:
Approximately $108,341.20 seized from Tri Counties Bank Account Number 461021608
Claimant:
Houssam Ataya
Cause Of Action: Civil Miscellaneous Case
United States of America et al v. Fox et al
as 1:2014cv00274
Defendant:
Daniel B. Fox, Clarissa D. Fox, Citizens Tri-County Bank and others
Plaintiff:
United States of America and Tennessee Valley Authority
Cause Of Action: 40 U.S.C. § 258
Plaintiff v. Defendant
as 2:2013cv02021
Trustee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
Prior v. Tri Counties Bank, et al.
as 2:2013cv01776
Plaintiff:
William V. Prior
Defendant:
Tri Counties Bank and Placer Foreclosure, Inc.
Intervenor_plaintiff:
The Federal Deposit Insurance Corporation, as Receiver for Citizens Bank of Northern California
Cause Of Action: 11 U.S.C. § 101
Plaintiff v. Defendant
as 2:2013cv12083
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
FISHER v. PRIVATE REAL ESTATE CLUB et al
as 1:2013cv02006
Plaintiff:
MARK FISHER
Defendant:
PRIVATE REAL ESTATE CLUB, AMERICAN FARM MORTGAGE COMPANY, INC. , AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC and others
Cross_claimant:
AGRI-ACCESS SOUTHERN REAL ESTATE OF TENNESSEE, LLC , AMERICAN FARM MORTGAGE COMPANY, INC. and CITIZENS TRI-COUNTY BANK
Cross_defendant:
CITIZENS TRI-COUNTY BANK , INNOVATIVE CAPITAL VENTURES AT TENNESSEE, LLC, PRIVATE REAL ESTATE CLUB and others
Counter_claimant:
CITIZENS TRI-COUNTY BANK
Counter_defendant:
MARK FISHER
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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