District of Tennessee Other Statutes Cases
Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 109
Boyle v. Evolve Bank & Trust, et al.
as 2:2016cv02171
Plaintiff:
Jayme Boyle
Defendant:
Evolve Bank & Trust , Evolve Financial Group, Inc.
Miscellaneou:
Jimmy Moore
Cause Of Action: m(a) Securities Exchange Act
Brackfield & Associates Partnership et al v. Branch Banking and Trust Company (PLR1)
as 3:2014cv00524
Plaintiff:
Brackfield & Associates Partnership , Eugene Brackfield, Jr.
Defendant:
Branch Banking and Trust Company
Cause Of Action: Right to Financial Privacy Act
Burgess v. Ally Bank
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
Plaintiff:
Winsouth Credit Union
Defendant:
Mapco Express, Inc., Delek US Holdings, Inc.
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
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
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. Legends Bank
as 3:2012cv01046
Plaintiff:
Don Anderson
Defendant:
Legends Bank
Cause Of Action: Electronic Fund Transfers Act
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