District of Tennessee Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 108
Brackfield & Associates Partnership et al v. Branch Banking and Trust Company (PLR1)
as 3:2014cv00524
Defendant: Branch Banking and Trust Company
Plaintiff: Eugene Brackfield, Jr. , Brackfield & Associates Partnership
Cause Of Action: Right to Financial Privacy Act
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: Fed. Question
Winsouth Credit Union v. Mapco Express, Inc. et al
as 3:2014cv01573
Defendant: Delek US Holdings, Inc., Mapco Express, Inc.
Plaintiff: Winsouth Credit Union
Cause Of Action: Right to Financial Privacy Act
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, NA v. Townsend et al
as 1:2014cv01168
Defendant: Glenda M. Graves , Courtney G. Townsend , Jonathan D. Graves
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Teal et al v. Coffee County Bank
as 4:2013cv00051
Plaintiff: Anthony David Teal , Oneta Kay Teal
Defendant: Coffee County Bank
Cause Of Action: Petition for Removal
John Michael LeBlanc v. Bank of America, N.A. et al We have downloadable decisions or orders for this case
as 2:2013cv02001
Defendant: Bank of America, N.A. , fka Countrywide Home Loans Servicing, LP, Corp. , Rubin Lublin TN, PLLC and others
Miscellaneou: Donna L. Russell
Plaintiff: John Michael LeBlanc
Cause Of Action: Fed. Question: Breach of Contract
City of Portland et al v. Volunteer State Bank We have downloadable decisions or orders for this case
as 3:2012cv01316
Defendant: Volunteer State Bank
Plaintiff: City of Portland , Tennessee Municipal League Risk Management Pool, Inc.
Cause Of Action: Personal Injury
Hurd v. Sims et al
as 2:2012cv02926
Defendant: Jane Does A, B, and C, John Does A, B, and C, Stephen L. Sims and others
Plaintiff: Lewis Hurd
Miscellaneou: Jimmy Moore
Cause Of Action: Fed. Question
Anderson v. American Bank & Trust of The Cumberlands
as 3:2012cv01047
Plaintiff: Don Anderson
Defendant: American Bank & Trust of The Cumberlands
Cause Of Action: Electronic Fund Transfers Act
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: Electronic Fund Transfers Act
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