Search for: "bancorpsouth bank"
Results 1 - 23 of 23
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| Wolf Run Hollow, LLC v. Compass Bancshares, Inc. et al | TX Eastern | Ward | Patent | Patent Infringement |
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Plaintiff: Wolf Run Hollow, LLC Defendant: Compass Bancshares, Inc., Compass Bank, BancorpSouth Bank,
Bank of Texas, N.A., Texas Capital Bancshares, Inc. and others...
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| October 22, 2009 | ||||
| Matthews et al v. BancorpSouth Bank et al | LA Middle | Brady | Negotiable Instrument | Notice of Removal-Contract Dispute |
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Plaintiff: J David Matthews, Shearwater Communities, LLC Defendant: BancorpSouth Bank, BancorpSouth Bank,
BancorpSouth Bank, Larry Denison, Larry Denison and others...
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| August 24, 2009 | ||||
| Iverson et al v. Colom et al | MS Northern | Mills | All Other Real Property | Diversity-Personal Injury |
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Plaintiff: Tait Iverson, Jennifer Iverson Defendant: Wilbur Colom, Delta Hills Housing Development, LLC,
Hilbert Williams, Hilbert Williams, Kim Davis and others...
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| July 23, 2009 | ||||
| Terri Matthews, Inc. v. Ja-Co Foods, Inc. et al | MS Northern | Biggers | Foreclosure | Diversity-Declaratory Judgement |
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Plaintiff: Terri Matthews, Inc., Terri Matthews, Inc. Defendant: Ja-Co Foods, Inc., Earnest Jacobsen,
Donna Jacobsen, Sonic of West Point, LLC, Sonic of Tupelo II, LLC and others...
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| March 17, 2009 | ||||
| Terri Matthews, Inc. v. Ja-Co Foods, Inc. et al | MS Northern | Mills | Foreclosure | Diversity |
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Plaintiff: Terri Matthews, Inc.; Defendant: Ja-Co Foods, Inc., Earnest Jacobsen, Donna Jacobsen, Sonic of
West Point, LLC, Sonic of Tupelo II, LLC and others...
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| March 16, 2009 | ||||
| BancorpSouth Bank v. Blackwell et al | OK Eastern | West | Foreclosure | Diversity |
| January 26, 2009 | ||||
| BankcorpSouth Bank v. Long Branch, LLC et al | AL Northern | Proctor | Other Contract | Diversity |
|
Plaintiff: BancorpSouth Bank; Defendant: Long Branch, LLC, REI Properties of Alabama, LLC, Shelby
Homebuilders, Inc, Robert S Johnson, Scott Johnson
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| December 17, 2008 | ||||
| First South Bank v. John Hancock Financial Services, Inc. et al | TN Western | Anderson | Other | |
|
Plaintiff: First South Bank; Defendant: John Hancock Financial Services, Inc., B & H Investments,
Inc., BanCorpSouth Bank, Bank of Alamo, Bank of Jackson and others...
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| August 20, 2008 | ||||
| United States of America v. Land, located at 1314 Virginia Avenue, Nacogdoches, Tx et al | TX Eastern | Guthrie | Drug Related Seizure of Property | U.S. Government Plaintiff |
|
Plaintiff: United States of America; Defendant: Land, located at 1314 Virginia Avenue, Nacogdoches, Tx,
BancorpSouth Bank
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| July 29, 2008 | ||||
| Stambler v. JPMorgan Chase & Co. et al | TX Eastern | Folsom | Patent | Federal Question |
|
Plaintiff: Leon Stambler; Defendant: JPMorgan Chase & Co., JPMorgan Chase Bank, National Assocation,
Bank of America Corporation, Bank of America, National Association, Citigroup Inc. and others...
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| May 12, 2008 | ||||
| Stambler v. JPMorgan Chase & Co et al | TX Eastern | Folsom | Patent | Federal Question |
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Plaintiff: Leon Stambler; Defendant: JPMorgan Chase & Co, JPMorgan Chase Bank, National Assocation,
Bank of America Corporation, Bank of America, National Association, Citigroup Inc. and others...
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| February 13, 2008 | ||||
| BancorpSouth Bank v. Layton et al | MS Northern | Aycock | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
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Plaintiff: BancorpSouth Bank; Defendant: Raymond C. Layton, Christy Minich, Kevin Layton
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| December 21, 2007 | ||||
| Newman et al v. Roberts et al | TX Southern | Head | Recovery of Overpayment and Enforcement of Judgment | Petition for Removal- Action for Interplea |
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Plaintiff: John W Newman, Martin L Thering, Mohican Oil & Gas, L.L.C., MOG Producing, L.P., MOG Management, L.L.C. and others...; Defendant: Mark A Roberts,
BancorpSouth Bank
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| October 30, 2007 | ||||
| Aurora National Life Assurance Company v. Birmingham Electric Battery Company, Inc et al | AL Northern | Hancock | Insurance | Diversity-Insurance Contract |
|
Plaintiff: Aurora National Life Assurance Company; Defendant: Birmingham Electric Battery Company, Inc,
Marie Henley Duffee, David H Duffee, Mark L. Henley, Alan F. Henley and
others...
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| July 11, 2007 | ||||
| Strong S USA, Inc. v. Bancorpsouth Bank | FL Middle | Moody | Banks and Banking | Truth in Lending |
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Plaintiff: Strong S USA, Inc.; Defendant: Bancorpsouth Bank
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| April 18, 2007 | ||||
| RLI Insurance Company v. Stephens et al | AL Northern | Coogler | Insurance | Diversity-Insurance Contract |
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Plaintiff: RLI Insurance Company; Defendant: Charles H Stephens, Floy StephensGarnishee: Renasant Bank, ServisFirst Bank, Compass Bank, BancorpSouth Bank, SouthPoint Bank, New South Federal Savings Bank, Regions Bank
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| RLI Insurance Company v. Stephens et al | AL Northern | Coogler | Insurance | Diversity-Insurance Contract |
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Plaintiff: RLI Insurance Company; Defendant: Charles H Stephens, Floy StephensGarnishee: Renasant Bank, ServisFirst Bank, Compass Bank, BancorpSouth Bank, SouthPoint Bank, New South Federal Savings Bank, Regions Bank
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| June 22, 2006 | ||||
| Bancorpsouth Bank v. Prevot | NY Northern | Mordue | Recovery of Overpayment and Enforcement of Judgment | Diversity-Notice of Removal |
| February 24, 2006 | ||||
Datatreasury Corporation v. Wells Fargo & Company et al
|
TX Eastern | Folsom | Patent | Patent Infringement |
|
Plaintiff: Datatreasury Corporation; Defendant: Wells Fargo & Company, Wells Fargo Bank, National
Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp and others...Counter Claimant: First Citizens Bank
& Trust Company, Compass Bancshares, Inc., . Compass Bank, First Horizon National Corporation and others...
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| January 25, 2006 | ||||
| BancorpSouth Bank v. First American Title Insurance Co et al | LA Western | James | Other Statutory Actions | Interpleader Action |
| April 25, 2005 | ||||
| Butler v. BancorpSouth Bank et al | MS Southern | Jordan | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 12, 2005 | ||||
| BancorpSouth Bank v. Advanced Plastics, Inc. et al | MS Northern | Mills | Other Statutory Actions | Interpleader Action |
| January 4, 2005 | ||||
| Smith et al v. Bancorpsouth Bank et al | MS Northern | Mills | Other Personal Injury | Racketeering (RICO) Act |
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