Cases 1 - 4 of 4
Talmer Bank & Trust v. Lowcountry Trading, LLC et al
as 2:2016cv12447
Plaintiff:
Talmer Bank & Trust
Defendant:
Lowcountry Trading, LLC, John G Gulbin, III, Benjamin S Terry and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Currency $11,109 et al
as 2:2015cv10909
Plaintiff:
United States of America
Defendant:
Currency $11,109, Currency $7,212, Currency $61,120.76 from Talmer Bank & Trust Account #569882676 and others
Cause Of Action: 28 U.S.C. § 1345
Callaghan, IV et al v. United States of America et al
as 5:2015cv10513
Plaintiff:
John P. Callaghan, IV , David Dallas , 9555 Village Place Blvd, LLC and others
Defendant:
United States of America , Talmer Bank & Trust , Department of Treasury and others
Cause Of Action: 28 U.S.C. § 2201
Talmer Bank & Trust v. Vessel The Grand Floridian et al
as 2:2011mc50823
Plaintiff:
Talmer Bank & Trust
Defendant:
Vessel The Grand Floridian, Cullan F Meathe and Grand Floridian Marine Leasing, LLC
Garnishee:
Comerica Bank
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