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 47
Rentas v. SunTrust Bank et al
as 3:2020cv00733
Defendant: Luke Norris, SunTrust Bank
Plaintiff: Phillip Rentas
Cause Of Action: Diversity-Banks and Banking
Olds et al v. Capstar Bank
as 3:2019cv00876
Defendant: Capstar Bank
Plaintiff: Lorna E. Olds, Julius Butler Olds
Cause Of Action: Truth in Lending
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, Citizens Savings and Trust Company
Plaintiff: Sheron B. Doss
Cause Of Action: Fair Debt Collection Act
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: Regions Bank, Fifth Third 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
Defendant: Delek US Holdings, Inc., Mapco Express, Inc.
Plaintiff: Winsouth Credit Union
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. 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

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