Tennessee Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 115
Doss v. Citizens Savings and Trust Company et al
as 3:2019cv00265
Defendant: Richard Manson, Sergio Ora, Citizens Savings and Trust Company
Plaintiff: Sheron B. Doss
Cause Of Action: Fair Debt Collection Act
Rucker et al v. Regions Bank et al
as 2:2018cv02816
Defendant: First Title, LLC, Collins-Maury, Inc., Jennie M. Holliday and others
Plaintiff: Angela Rucker, Jerrell Rucker
Undetermined: Donna L. Russell
Cause Of Action: Fed. Question
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
Vectair USA v. Community Bancshares, Inc. et al
as 2:2016cv02911
Plaintiff: Vectair USA
Defendant: Community Bancshares, Inc. , Ford Moore , Mike Webb and others
Cause Of Action: Fed. Question
Boyle v. Evolve Bank & Trust, et al. We have downloadable decisions or orders for this case
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) We have downloadable decisions or orders for this case
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 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

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