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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 54
Crockett v. Mutual of Omaha Bank et al
as 3:2012cv00337
Plaintiff: Elizabeth E. Crockett
Defendant: Mutual of Omaha Bank , M&T Bank Corporation, HSBC Bank USA, N.A. and others
Cause Of Action: 28 U.S.C. § 1441
Timothy L. Clark, Sr., v. Wells Forgo Bank We have downloadable decisions or orders for this case
as 3:2011cv00807
Plaintiff: Timothy L. Clark, Sr.
Defendant: Well Forgo Bank
Cause Of Action: 28 U.S.C. § 1331
Nathan v. Matlock et al
as 3:2011cv00781
Plaintiff: Amy Nathan
Defendant: Joe Matlock and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Tinsley et al v. ATM Network, Inc. et al
as 3:2011cv00740
Plaintiff: Donald Tinsley and Cherie Tinsley
Defendant: ATM Network, Inc. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Norman v. U.S. Alliance Group, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00713
Plaintiff: Tim Norman
Defendant: U.S. Alliance Group, Inc. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Tinsley v. ATM International Services, L.L.C. et al We have downloadable decisions or orders for this case
as 3:2011cv00677
Plaintiff: Donald Tinsley
Defendant: ATM International Services, L.L.C. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Norman v. First Regents Bancservices, L.L.C. et al
as 3:2011cv00676
Plaintiff: Kathy Norman
Defendant: First Regents Bancservices, L.L.C. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Brake v. Highland Corporation et al
as 3:2011cv00620
Plaintiff: Rick Brake
Defendant: Highland Corporation, Payment Alliance International, Inc. and John Doe 1, 2, 3 unknown
Cause Of Action: 15 U.S.C. § 1693
Escaba v. Tobacco For Less, Inc. et al We have downloadable decisions or orders for this case
as 3:2011cv00575
Plaintiff: Willie Escaba
Defendant: ATM Central, LLC, John Does 1-3 and RAJNIL, Inc.
Cause Of Action: 15 U.S.C. § 1693
iLight Technologies, Inc. v. Citizens Bank
as 2:2011cv00027
Defendant: Citizens Bank
Plaintiff: iLight Technologies
Cause Of Action: 28 U.S.C. § 1331

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