|
9600219
|
Civil (Rico)
|
1996-04-10
|
settled
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1996-04-10
|
| Termination Date |
2000-05-15
|
| Section |
1961
|
Parties
| Name |
CLARK
|
| Role |
Plaintiff
|
|
| Name |
CITIZENS STATE BANK
|
| Role |
Defendant
|
|
|
|
9600375
|
Truth in Lending
|
1996-10-30
|
remanded to state court
|
|
| Circuit |
Fifth Circuit
|
| Origin |
removed (began in the state court, removed to the district court)
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
> 10000$
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
2
|
| Filing Date |
1996-10-30
|
| Termination Date |
1998-04-01
|
| Section |
1441
|
Parties
| Name |
YATES
|
| Role |
Plaintiff
|
|
| Name |
CITIZENS STATE BANK
|
| Role |
Defendant
|
|
|
|
9500655
|
Other Contract Actions
|
1995-08-24
|
other
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
US government defendant
|
| Jury Demand |
Missing
|
| Demanded Amount |
300
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
3
|
| Filing Date |
1995-08-24
|
| Termination Date |
1996-09-17
|
| Section |
1332
|
Parties
| Name |
CITIZENS STATE BANK
|
| Role |
Plaintiff
|
|
| Name |
UNITED STATES
|
| Role |
Defendant
|
|
|
|
9500655
|
Other Contract Actions
|
1998-07-24
|
motion before trial
|
|
| Circuit |
Fifth Circuit
|
| Origin |
reinstated/reopened (previously opened and closed, reopened for additional action)
|
| Jurisdiction |
US government defendant
|
| Jury Demand |
Missing
|
| Demanded Amount |
300
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
3
|
| Filing Date |
1998-07-24
|
| Termination Date |
1999-09-30
|
| Section |
1332
|
Parties
| Name |
CITIZENS STATE BANK
|
| Role |
Plaintiff
|
|
| Name |
UNITED STATES
|
| Role |
Defendant
|
|
|
