Cases 21 - 30 of 48
MOBILE HWY PENSACOLA LLC et al v. SYNOVUS BANK et al
as 3:2013cv00311
Plaintiff:
MOBILE HWY PENSACOLA LLC , SCOTT J BELL , CHARLES ALLCOTT, III and others
Defendant:
COLUMBUS BANK AND TRUST COMPANY, COASTAL BANK AND TRUST OF FLORIDA, BANK OF PENSACOLA and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
C.P. Richards Construction Co., Inc. et al v. Bank of America Corporation et al
as 1:2013cv00822
Plaintiff:
C.P. Richards Construction Co., Inc. and C. P. Richards
Defendant:
JPMorgan Chase Bank and Bank of America, N.A.
CIT Small Business Lending Corporation v. Mann, Keel & Antoniak, Inc. et al
as 2:2013cv00102
Plaintiff:
CIT Small Business Lending Corporation
Defendant:
Mann, Keel & Antoniak, Inc., P. Morgan Mann and Meredith M. Mann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BANK OF THE OZARKS v. BASS et al
as 1:2013cv00022
Plaintiff:
BANK OF THE OZARKS
Defendant:
J WILLIAM BASS, JR and KELLY P BASS
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
SYNOVUS BANK v. HEATON et al
as 3:2013cv00059
Plaintiff:
SYNOVUS BANK
Defendant:
CHARLES W HEATON, ERIC TODD STAFFORD, LORINE P HEATON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wells Fargo Bank NA v. H & P LLC et al
as 2:2012cv02383
Plaintiff:
Wells Fargo Bank NA
Defendant:
H & P LLC, Elliott Security Systems Inc and Alton D Elliott
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. McCann
as 1:2012cv02094
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Michael P. McCann
Counter_claimant:
Michael P. McCann
Counter_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Bank of the Ozarks v. STW, LLC et al
as 1:2011cv04551
Plaintiff:
Bank of the Ozarks
Defendant:
STW, LLC, Ben Ware, Jimmy P. Turner and others
Cause Of Action: 28 U.S.C. § 1332
RREF SNV Acquisitions, LLC v. Thomason et al
as 3:2011cv01076
Plaintiff:
RREF SNV Acquisitions, LLC
Defendant:
Timothy P. Thomason and Sabra Michelle Thomason
Cause Of Action: 28 U.S.C. § 1332
ALOSTAR BANK OF COMMERCE v. GLS FLORIDA PROPERTY 2 LLC et al
as 5:2011cv00406
Plaintiff:
ALOSTAR BANK OF COMMERCE
Defendant:
GLS FLORIDA PROPERTY 2 LLC, JASON R FLOM, HERBERT L GRAHAM and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
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