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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 54
Barrett v. Bank of America Corporation et al
as 3:2023cv00764
Plaintiff: Charles F. Barrett
Defendant: Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Banks and Banking
Lanahan et al v. Regions Bank et al
as 3:2023cv00510
Plaintiff: Jamey Lanahan and Lori Lanahan
Defendant: Regions Bank, Regions Financial Corp., Tennessee Title Services, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Forshey v. Bank of America Corporation et al
as 3:2023cv00288
Plaintiff: John Paul Forshey
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Forshey v. Bank of America Corporation
as 3:2023cv00289
Plaintiff: John Paul Forshey
Defendant: Bank of America Corporation
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Copple v. Southern Bank of Tennessee We have downloadable decisions or orders for this case
as 3:2022cv00692
Plaintiff: George E. Copple
Defendant: Southern Bank of Tennessee
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Yousefzadeh et al v. Wells Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 3:2022cv00330
Plaintiff: Bahman Yousefzadeh and Mehraban Jazzabi
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Banks and Banking
Marable v. Ascend Credit Union et al
as 3:2021cv00645
Plaintiff: Carl M. Marable
Defendant: Ascend Credit Union and Jack Garnet
Cause Of Action: 28 U.S.C. § 1331
Rentas v. SunTrust Bank et al
as 3:2020cv00733
Defendant: Luke Norris and SunTrust Bank
Plaintiff: Phillip Rentas
Cause Of Action: 28 U.S.C. § 1332
Olds et al v. Capstar Bank
as 3:2019cv00876
Defendant: Capstar Bank
Plaintiff: Lorna E. Olds and Julius Butler Olds
Cause Of Action: 15 U.S.C. § 1601
Doss v. Citizens Savings and Trust Company et al We have downloadable decisions or orders for this case
as 3:2019cv00265
Defendant: Richard Manson, Sergio Ora and Citizens Savings and Trust Company
Plaintiff: Sheron B. Doss
Cause Of Action: 15 U.S.C. § 1692

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