Cases 1 - 4 of 4
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff:
United States of America
Defendant:
$1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America
Claimant:
Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 0981
Exodus Vision, LLC v. Touchmark National Bank
as 1:2016cv01795
Plaintiff:
Exodus Vision, LLC
Defendant:
Touchmark National Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv01925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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