Cases 1 - 10 of 11
Williams v. Wright-Patt Credit Union
as 3:2019cv00233
Defendant:
Wright-Patt Credit Union
Plaintiff:
Travis Lanier Williams
Cause Of Action: 31 U.S.C. § 3545
Qualls v. Wright-Patt Credit Union, Inc.
as 2:2019cv01965
Plaintiff:
Natalie Qualls
Defendant:
Wright-Patt Credit Union, Inc.
Cause Of Action: 28 U.S.C. § 1332
myCUmortgage, LLC v. Davis et al
as 3:2019cv00022
Defendant:
Wilford L Davis, Wright Patt Credit Union, Inc, Montgomery County Treasurer and others
Plaintiff:
myCUmortgage, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94 et al
as 3:2014cv00181
Plaintiff:
United States of America
Defendant:
Account 4080 GE Capital Bank In the name of Wilson Barangirana In the amount of 200452.94, Account 6203 Wright Patt Credit Union In the name of Wilson Barangirana In the amount of 54796.94 and 4700.00 US Currency
Cause Of Action: 21 U.S.C. § 841
Bigi et al v. Wright-Patt Credit Union, Inc
as 3:2012cv00216
Plaintiff:
David C Bigi , Tina M Bigi and Robert J Bigi
Defendant:
Wright-Patt Credit Union, Inc
Cause Of Action: 12 U.S.C. § 3410
Bigi et al v. Wright-Patt Credit Union
as 3:2011cv00228
Plaintiff:
David C Bigi and Robert J Bigi
Defendant:
Wright-Patt Credit Union
Cause Of Action: 12 U.S.C. § 3410
Loyd et al v. Huntingon National Bank, N.A. et al
as 1:2008cv02301
Plaintiff:
James Loyd, Margaret Loyd, Daniel L. Luebbehusen and others
Defendant:
Huntingon National Bank, N.A., Fifth Third Bank, Suntrust Bank, N.A. and others
Cause Of Action: 31 U.S.C. § 3731 Fraud
Blair et al v. JP Morgan Chase Bank National et al
as 1:2008cv00971
Defendant:
Fifth Third Bank, Federal Deposit Insurance Corporation, Security Bank & Trust Company and others
Plaintiff:
Mary Enley, Juana Chicoine, Hilda Schroeder and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $76,952 in United States Currency et al
as 3:2007cv00313
Defendant:
$76,952 in United States Currency, $4,069.00 in United States Currency, Wright Patt Credit Union Account Number xxxx3988 in the name of William F. Knight, in the amount of $15,907.30 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
The Bank of New York v. Stargell et al
as 3:2007cv00106
Plaintiff:
The Bank of New York
Defendant:
Charles D. Stargell, Sr., Hermaletta E. Stargell, Wright-Patt Credit Union, Inc. of Greene County and others
Cause Of Action: Diversity
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