Middle District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 41
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
Crockett v. Mutual of Omaha Bank et al
as 3:2012cv00337
Plaintiff: Elizabeth E. Crockett
Defendant: Mutual of Omaha Bank , M&T Bank Corporation, HSBC Bank USA, N.A. and others
Cause Of Action: Notice of Removal-Banks and Banking
Timothy L. Clark, Sr., v. Wells Forgo Bank We have downloadable decisions or orders for this case
as 3:2011cv00807
Plaintiff: Timothy L. Clark, Sr.
Defendant: Well Forgo Bank
Cause Of Action: Fed. Question
Nathan v. Matlock et al
as 3:2011cv00781
Defendant: Joe Matlock, John Doe 1, 2, 3 unknown
Plaintiff: Amy Nathan
Cause Of Action: Electronic Fund Transfers Act

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