Cases 1 - 10 of 131
First National Bank & Trust Company of Ardmore, Ok v. Visual Candy Resources, Inc. et al
as 6:2024cv00163
Defendant:
CSC, Visual Candy Resources, Inc., Jeffrey Craig Anderson and others
Plaintiff:
First National Bank & Trust Company of Ardmore, Ok
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Brooks v. Bank of New York Mellon Trust Company, The et al
as 2:2024cv02188
Plaintiff:
James L. Brooks
Defendant:
Bank of New York Mellon Trust Company, The, J. W. Cole Financial Services, National Financial Services, LLC and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Community National Bank v. Foutch Brothers, LLC et al
as 2:2024cv02137
Plaintiff:
Community National Bank
Defendant:
Foutch Brothers, LLC, Steven D. Foutch and Mary Jane Foutch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Federated Rural Electric Insurance Exchange v. Bank of America, N.A.
as 2:2024cv02031
Plaintiff:
Federated Rural Electric Insurance Exchange
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Aurora Loan Services LLC et al v. Shephard
as 5:2023cv01091
Plaintiff:
Aurora Loan Services LLC, US Bank NA and DLJ Mortgage Capital Inc
Defendant:
Barbara J Shephard
Cross Defendant:
Selene Finance LP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Truist Bank v. KeyBank National Association
as 1:2023cv02225
Plaintiff:
Truist Bank
Defendant:
KeyBank National Association
Cause Of Action: 28 U.S.C. § 1332 bw - Diversity - Breach of Warranty
Cunningham v. Figure Lending LLC et al
as 1:2023cv00061
Plaintiff:
Jerry Joe Cunningham
Defendant:
Figure Lending LLC and First Republic Bank
Cause Of Action: 28 U.S.C. § 1441 bc - Removal - Breach of Contract
Equity Bank v. Schneider, et al
as 22-3271
Plaintiff / Appellee:
EQUITY BANK
Counter Claimant:
LLOYD SCHNEIDER
Counter Defendant:
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of Almena State Bank
Eichler et al v. InBANK et al
as 1:2022cv02227
Defendant:
INBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, Michele M. Eichler and Frederick V. Eichler, IV
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrumen
Eichler et al v. InBANK et al
as 1:2021cv00645
Defendant:
InBANK, South State Bank, N.A. formerly known as CenterState Bank, N.A. doing business as ARC Fixed Rate Provider, International Bank and others
Plaintiff:
Frederick V. Eichler, IV, Michele M. Eichler and Frederick V. Eichler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Negotiable Instrument
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
