|
0400511
|
Civil (Rico)
|
2004-05-05
|
settled
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
denied
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2004-05-05
|
| Termination Date |
2006-10-03
|
| Section |
1964
|
| Status |
Terminated
|
Parties
| Name |
THE PEOPLES BANK
|
| Role |
Defendant
|
|
| Name |
BERHOW
|
| Role |
Plaintiff
|
|
|
|
0100313
|
Civil (Rico)
|
2001-08-15
|
want of prosecution
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2001-08-15
|
| Termination Date |
2002-06-18
|
| Section |
1961
|
| Status |
Terminated
|
Parties
| Name |
HILL,
|
| Role |
Plaintiff
|
|
| Name |
THE PEOPLES BANK
|
| Role |
Defendant
|
|
|
|
9600017
|
Other Contract Actions
|
1996-01-05
|
other
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
50
|
| Termination Class Action |
Missing
|
| Procedural Progress |
no court action
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1996-01-05
|
| Termination Date |
1997-09-12
|
| Section |
1331
|
Parties
| Name |
LOVELESS
|
| Role |
Plaintiff
|
|
| Name |
THE PEOPLES BANK
|
| Role |
Defendant
|
|
|
|
0500156
|
Bankruptcy Appeals Rule 28 USC 158
|
2005-04-07
|
other
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
federal question
|
| Jury Demand |
Missing
|
| Demanded Amount |
0
|
| Termination Class Action |
Missing
|
| Procedural Progress |
order entered
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
2005-04-07
|
| Termination Date |
2005-07-26
|
| Section |
1334
|
| Status |
Terminated
|
Parties
|
|
9900089
|
Other Fraud
|
1999-03-23
|
settled
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Missing
|
| Demanded Amount |
200
|
| Termination Class Action |
Missing
|
| Procedural Progress |
pretrial conference held
|
| Nature Of Judgment |
Missing
|
| Judgement |
missing
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1999-03-23
|
| Termination Date |
2001-08-31
|
| Pretrial Conference Date |
1999-09-10
|
| Section |
1332
|
| Status |
Terminated
|
Parties
| Name |
STEWART
|
| Role |
Plaintiff
|
|
| Name |
THE PEOPLES BANK
|
| Role |
Defendant
|
|
|
|
9100573
|
Property Damage - Product Liabilty
|
1991-12-31
|
motion before trial
|
|
| Circuit |
Fifth Circuit
|
| Origin |
original proceeding
|
| Jurisdiction |
diversity of citizenship
|
| Jury Demand |
Plaintiff demands jury
|
| Demanded Amount |
2500
|
| Termination Class Action |
Missing
|
| Procedural Progress |
judgement on motion
|
| Nature Of Judgment |
no monetary award
|
| Judgement |
defendant
|
| Arbitration On Termination |
Missing
|
| Office |
1
|
| Filing Date |
1991-12-31
|
| Termination Date |
1993-05-24
|
| Pretrial Conference Date |
1993-01-13
|
| Section |
1332
|
Parties
| Name |
THE PEOPLES BANK
|
| Role |
Plaintiff
|
|
| Name |
MOSLER INC.
|
| Role |
Defendant
|
|
|
