Cases 1 - 10 of 40
InnoMemory, LLC v. Citizens State Bank
as 2:2024cv00152
Plaintiff:
InnoMemory, LLC
Defendant:
Citizens State Bank
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Healy v. Citizens State Bank, et al
as 22-6216
Plaintiff / Appellee:
MARK C. HEALY, as assignee for PSM Holdings Inc., Prime Source Mortgage Inc., and WWYH
Defendant:
CITIZENS STATE BANK
3Rd Party Defendant:
JEFFREY SMITH
Healy v. Citizens State Bank
as 5:2021cv00750
Plaintiff:
Mark C Healy
Defendant:
Citizens State Bank
Cause Of Action: 28 U.S.C. § 1332
UNITED STATES OF AMERICA v. 7.226 ACRES OF LAND, MORE OR LESS et al
as 7:2020cv00361
Defendant:
First National Bank of Rio Grande City, INTERNATIONAL BANK OF COMMERCE, LEGACY ADVANCE DEVELOPMENT PARTNERS, LTD and others
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1358
Citizens Bankshares Inc et al v. Security National Insurance Company et al
as 5:2020cv00051
Plaintiff:
American Southwest Mortgage Funding Corp, Citizens Bankshares Inc and Citizens State Bank
Defendant:
Amtrust North America Inc and Security National Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Citizens State Bank et al v. BK Edge LP
as 5:2019cv00828
Plaintiff:
American Southwest Mortgage Funding Corp and Citizens State Bank
Defendant:
BK Edge LP
Cause Of Action: 28 U.S.C. § 1441
United States of America v. Spierings et al
as 1:2019cv01182
Defendant:
Bette C Ferg Irrevocable Income-Only Trust, Kaitlin M Spierings, Citizens State Bank of Loyal and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Wesco Insurance Company v. Citizens Bankshares Inc et al
as 5:2019cv00477
Defendant:
Citizens Bankshares Inc, The Citizens State Bank and American Southwest Mortgage Funding Corp
Plaintiff:
Wesco Insurance Company
Cause Of Action: 28 U.S.C. § 2201
Citizens State Bank v. Leslie et al
as 6:2018cv00237
Defendant:
Montage Mortgage, LLC, Mortgage Capital Management, LLC, Snowberry Settlements, LLC and others
Plaintiff:
Citizens State Bank
Counter Plaintiff:
Travelers Casualty & Surety Company of America
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2017cv02677
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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