Cases 1 - 10 of 10
Miller v. Wilcot et al
as 4:2023cv00864
Plaintiff:
Matthew W. Miller
Defendant:
Dan Wilcot, William K. Busch, Lynn A. Miller and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
The Citizens Bank of the Midwest v. International Union of Painters and Allied Trades, District Council No. 58, AFL-CIO et al
as 6:2021cv03286
Plaintiff:
The Citizens Bank of the Midwest
Defendant:
International Union of Painters and Allied Trades, District Council No. 58, AFL-CIO and Painters Local Union No. 1265
Cause Of Action: 29 U.S.C. § 185
Plaintiff v. Defendant
as 4:2019cv00888
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Wexberg v. RBS Citizens Bank, N.A. et al
as 4:2015cv01777
Plaintiff:
Louis Wexberg
Defendant:
RBS Citizens Bank, N.A. , Citizens Automobile Finance Inc. and Sud's Motor Car Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Rama Properties, LLC et al
as 4:2015cv00571
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Rama Properties, LLC, JS Rama, Inc., S&S Rama, Inc. 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
Commerce Bank et al v. U.S. Bank National Association
as 4:2013cv00517
Plaintiff:
Commerce Bank , Cedar Hill Capital Partners, LLC , Citizens Bank & Trust Company and others
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Business Bank of St. Louis, The v. First Citizens Bank & Trust Company
as 4:2012cv02088
Plaintiff:
Business Bank of St. Louis, The
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Southview Plaza, LLC et al v. Citizens Bank & Trust Company
as 4:2011cv00873
Plaintiff:
Southview Plaza, LLC , Allen B. Kipper , Terry Kipper and others
Defendant:
Citizens Bank & Trust Company
Counter_claimant:
Citizens Bank & Trust Company
Counter_defendant:
Michael S. Hales , Allen B. Kipper and Southview Plaza, LLC
Cause Of Action: 28 U.S.C. § 1441
Smithville 169, LLC et al v. Citizens Bank & Trust Company
as 4:2011cv00872
Plaintiff:
Smithville 169, LLC , Jerry D. Nelson , Beverly J. Nelson and others
Defendant:
Citizens Bank & Trust Company
Counter_claimant:
Citizens Bank & Trust Company
Counter_defendant:
Marlene S. Hales , Michael S. Hales , Hales Family Limited Partnership 6 and others
Cause Of Action: 28 U.S.C. § 1441
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