Cases 1 - 10 of 13
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
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
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
Regions Bank v. Hurley et al
as 6:2016cv00082
Plaintiff:
Regions Bank
Defendant:
Merry House Hurley and Citizens State Bank
Cause Of Action: 28 U.S.C. § 1332
CADENCE BANK N A v. PRIME MERIDIAN BANK et al
as 4:2014cv00504
Plaintiff:
CADENCE BANK N A
Defendant:
PRIME MERIDIAN BANK and CITIZENS STATE BANK
Counter_claimant:
CITIZENS STATE BANK
Counter_defendant:
CADENCE BANK N A
Cause Of Action: 28 U.S.C. § 1332
U.S. Bank National Association v. Citizens State Bank
as 0:2013cv01833
Plaintiff:
U.S. Bank National Association
Defendant:
Citizens State Bank
Beal Bank USA v. Crown Bank et al
as 0:2011cv03220
Plaintiff:
Beal Bank USA
Defendant:
Crown Bank , Stonearch Fund IV, LLC , The Citizens State Bank of Olivia and others
Cross_claimant:
North American Banking Company
Cross_defendant:
Crown Bank , Bruce K. Hoyt and Stonearch Fund IV, LLC
Cause Of Action: 28 U.S.C. § 1332
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.
