First Horizon Bank v. Golam et al
Plaintiff: First Horizon Bank
Defendant: Sayem Sobhan and Mohammed Golam
Case Number: 1:2023cv09408
Filed: October 25, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Katherine Polk Failla
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1332 ia Diversity-Interpleader Action
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2023 Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent First Horizon Corporation for First Horizon Bank. Document filed by First Horizon Bank..(Garson, Robert)
October 25, 2023 Filing 2 CIVIL COVER SHEET filed..(Garson, Robert)
October 25, 2023 Filing 1 COMPLAINT against Mohammed Golam, Sayem Sobhan. (Filing Fee $ 402.00, Receipt Number ANYSDC-28479130)Document filed by First Horizon Bank. (Attachments: #1 Exhibit account opening, #2 Exhibit authorization, #3 Exhibit Case removed).(Garson, Robert)

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Plaintiff: First Horizon Bank
Represented By: Robert David Garson
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Defendant: Sayem Sobhan
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Defendant: Mohammed Golam
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