Middle District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 44
Capstar Financial Holdings, Inc. v. Lawrence et al
as 3:2017cv01421
Plaintiff: Capstar Financial Holdings, Inc.
Defendant: Gaylon M. Lawrence , The Lawrence Group
Cause Of Action: m(a) Securities Exchange Act
Ary v. Midfirst Bank et al
as 3:2017cv00948
Plaintiff: Ahlam K. Ary
Defendant: Midfirst Bank , Weiss & Cummins, PLLC
Cause Of Action: Notice of Removal-Banks and Banking
Belle Meade Title & Escrow Corporation v. Fifth Third Bank et al
as 3:2017cv00874
Plaintiff: Belle Meade Title & Escrow Corporation
Defendant: Fifth Third Bank , Regions Bank
Cause Of Action: Fed. Question
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
Plaintiff: Winsouth Credit Union
Defendant: Mapco Express, Inc., Delek US Holdings, Inc.
Cause Of Action: Right to Financial Privacy Act
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
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
Gant v. SunTrust Bank We have downloadable decisions or orders for this case
as 3:2012cv00980
Defendant: SunTrust Bank
Plaintiff: Johnny Gant
Cause Of Action: 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, C. Patrick Bodden
Cause Of Action: Diversity-Banks and Banking

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