US District Court for the Middle District of Tennessee Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 11 - 20 of 54
Capstar Financial Holdings, Inc. v. Lawrence et al
as 3:2017cv01421
Plaintiff: Capstar Financial Holdings, Inc.
Defendant: Gaylon M. Lawrence and The Lawrence Group
Cause Of Action: 15 U.S.C. § 78
Ary v. Midfirst Bank et al
as 3:2017cv00948
Plaintiff: Ahlam K. Ary
Defendant: Midfirst Bank and Weiss & Cummins, PLLC
Cause Of Action: 28 U.S.C. § 1441
Belle Meade Title & Escrow Corporation v. Fifth Third Bank et al
as 3:2017cv00874
Plaintiff: Belle Meade Title & Escrow Corporation
Defendant: Regions Bank and Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1331
Burgess v. Ally Bank We have downloadable decisions or orders for this case
as 3:2014cv01676
Plaintiff: Shawnellias Burgess
Defendant: Ally Bank
Cause Of Action: 28 U.S.C. § 1331
Winsouth Credit Union v. Mapco Express, Inc. et al
as 3:2014cv01573
Defendant: Delek US Holdings, Inc. and Mapco Express, Inc.
Plaintiff: Winsouth Credit Union
Cause Of Action: 12 U.S.C. § 3410
City of Portland et al v. Volunteer State Bank We have downloadable decisions or orders for this case
as 3:2012cv01316
Plaintiff: City of Portland and Tennessee Municipal League Risk Management Pool, Inc.
Defendant: Volunteer State Bank
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Anderson v. Legends Bank We have downloadable decisions or orders for this case
as 3:2012cv01046
Plaintiff: Don Anderson
Defendant: Legends Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Anderson v. American Bank & Trust of The Cumberlands
as 3:2012cv01047
Plaintiff: Don Anderson
Defendant: American Bank & Trust of The Cumberlands
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers Act
Gant v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2012cv00980
Plaintiff: Johnny Gant
Defendant: SunTrust Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lockwood v. Regions Bank et al We have downloadable decisions or orders for this case
as 3:2012cv00496
Plaintiff: Charles R. Lockwood
Defendant: Regions Bank and C. Patrick Bodden
Cause Of Action: 28 U.S.C. § 1332

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