Cases 1 - 10 of 15
Bey v. DHL et al
as 8:2023cv01435
Plaintiff:
Ra Nu Ra Khuti Amen Bey
Defendant:
DHL, Deutsche Post, Deutsche Bank and others
Cause Of Action: 28 U.S.C. § 185 Suit to Compel Arbitration
UNITED COMMUNITY BANK v. WRM HOLDINGS LLC et al
as 3:2022cv00091
Defendant:
MITCHELL A NEASE, WRM HOLDINGS LLC, WORDE ANDERSON MCCLUNG and others
Plaintiff:
UNITED COMMUNITY BANK as successor by merger to formerly doing business as FIRST MADISON BANK & TRUST
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Momentum Capital Funding LLC v. Allen
as 2:2016cv01205
Plaintiff:
Momentum Capital Funding LLC
Defendant:
Chris Allen
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Sedgwick et al
as 2:2016cv00254
Plaintiff:
Branch Banking and Trust Company
Defendant:
Robert Allen Sedgwick, II and Kelly W. Sedgwick
Cause Of Action: 28 U.S.C. § 1332
James Zow, Sr., et al v. Regions Financial Corporation, et al
as 14-13737
Plaintiff - Appellant:
JAMES ALLEN ZOW, SR. and VERONICA ZOW
Defendant - Appellee:
REGIONS FINANCIAL CORPORATION, MERSCORP HOLDINGS, INC. and MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
CENTENNIAL BANK v. SEDONA II LLC et al
as 4:2014cv00346
Plaintiff:
CENTENNIAL BANK
Defendant:
SEDONA II LLC , STEVEN E ALLEN and COMMONWEALTH PARTNERS II LLC
Cause Of Action: 28 U.S.C. § 1332
James Zow, Sr., et al v. Regions Financial Corporation, et al
as 14-11769
Plaintiff - Appellant:
JAMES ALLEN ZOW, SR. and VERONICA ZOW
Defendant - Appellee:
REGIONS FINANCIAL CORPORATION, REGIONS BANK, d.b.a. Regions Mortgage, MERSCORP, INC. and others
HANCOCK BANK v. ENOLA CONTRACTING SERVICES INC et al
as 4:2013cv00470
Plaintiff:
HANCOCK BANK
Defendant:
ENOLA CONTRACTING SERVICES INC and JAMES ALLEN CLARK
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation v. Cobalt Partners, LLC et al
as 4:2013cv00099
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Cobalt Partners, LLC, Alberto Alvarez, Adam Beeler and others
Cause Of Action: 28 U.S.C. § 1391 Venue Generally
Branch Banking and Trust Company v. Dixon
as 3:2012cv00777
Plaintiff:
Branch Banking and Trust Company
Defendant:
Allen R. Dixon
Cause Of Action: 28 U.S.C. § 1332
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