Cases 1 - 10 of 11
Blackwell v. United Bank
as 5:2022cv05032
Plaintiff:
James O. Blackwell
Counter Claimant:
United Bank
3Rd Party Defendant:
Michael McGhan
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Simmons Bank v. UFOTJENJU, LLC et al
as 5:2022cv05004
Plaintiff:
Simmons Bank
Defendant:
UFOTJENJU, LLC, TD Bank, N.A., People's United Bank and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
United States of America v. Weathers et al
as 5:2021cv05012
Defendant:
Melissa Sue Weathers, Capital One Bank (USA), N.A., Sam Shannon Weathers and others
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7403
United Bank of Iowa v. Hillinger et al
as 5:2016cv04114
Plaintiff:
United Bank of Iowa
Defendant:
Craig D Hillinger , Shari L Hillinger , Liberty National Bank and others
Cause Of Action: 28 U.S.C. § 1444
United Bank of Union v. Bradford et al
as 4:2016cv01379
Plaintiff:
United Bank of Union
Defendant:
Jason Bradford, Andrew Bradford , Brandon Bradford and others
Cause Of Action: 28 U.S.C. § 1335
ZA786 Inc v. United Bank of Iowa
as 3:2016cv03081
Plaintiff:
ZA786 Inc
Defendant:
United Bank of Iowa
Thirdparty_defendant:
United States of America
Thirdparty_plaintiff:
United Bank of Iowa
Cause Of Action: 28 U.S.C. § 1441
United States of America v. One Hundred Sixty Eight Thousand, Two Hundred Eighty-One Dollars and Eighty Cents ($168,281.80) from US Bank, Account #....6063 et al
as 4:2016mc00104
Plaintiff:
United States of America
Defendant:
One Hundred Sixty Eight Thousand, Two Hundred Eighty-One Dollars and Eighty Cents ($168,281.80) from US Bank, Account #....6063, Fifty-Two Thousand, Eight Hundred Twelve Dollars and Fifty-Eight Cents ($52,812.58) from US Bank, Account #...8867, Forty-Three Thousand, Three Hundred Ninety-Five Dollars and Thirty-Six Cents ($43,395.36) from Bank of Sullivan, Account ##....6444...5044...and...5007 and others
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Lehman Brothers Holdings, Inc. v. United Bank
as 5:2011cv05051
Plaintiff:
Lehman Brothers Holdings, Inc.
Defendant:
United Bank
Cause Of Action: 28 U.S.C. § 1332
Wallring et al v. Jackson et al
as 4:2009cv00934
Defendant:
Central Arkansas Title & Insurance LLC, Stephen J Jackson, J Michael Stuart and others
Plaintiff:
Warren Wallring and Richard Gooden
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
United Bank of Iowa et al v. Western Iowa Limestone
as 8:2008mc00095
Debtor:
Western Iowa Limestone and Western Iowa Limestone
Creditor:
United Bank of Iowa, Independent Inputs, Leinen and others
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