Cases 1 - 8 of 8
WESTERN SURETY COMPANY v. MAGEE EXCAVATION & DEVELOPMENT LLC et al
as 3:2023cv24729
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Magee Excavation & Development, LLC, Magee Equipment, LLC, Magee Builders, LLC and others
Intervenor:
First Horizon Bank
Cox Wooton Lerner Griffin & Hanson, LLP v. BALLYHOO MEDIA, INC.
as 1:2022cv22241
Plaintiff:
Cox Wooton Lerner Griffin & Hanson, LLP
Defendant:
BALLYHOO MEDIA, INC.
Garnishee:
FIRST HORIZON BANK and JPMorgan Chase Bank, N.A.
First Horizon Bank v. Kantor et al
as 1:2020cv04641
Defendant:
Kimberly Kantor, Karen Kantor, BDKK, LLC and others
Plaintiff:
First Horizon Bank
Cause Of Action: 18 U.S.C. § 1961
Randall White, et al v. Bank of America NA, et al
as 14-13369
Plaintiff - Appellant:
RANDALL WHITE, NICHOLAS APOSTOL, THOMAS DOWDA and others
Defendant - Appellee:
BANK OF AMERICA NATIONAL ASSOCIATION, and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Wells Fargo Bank, N.A., as Trustee for the Certificateholders of Banc of Ame, BRANCH BANKING AND TRUST COMPANY, as successor in interest to BankAtlantic and its undisclosed loan origination and securitization partners, including their successors, assigns or agents, CITIBANK, N.A., as assignee of American Brokers Conduit and its undisclosed loan origination and securitization partners, including their successors, assigns or agents including but not limited to Citibank, N.A., as Trustee for American Home Mortgage Asse and others
Defendant:
C & F MORTGAGE CORPORATION, and its undisclosed loan origination and securitization partners, including their successors, assign or agents including but not limited to The Bank of New York Mellon fka The Bank of New York as Trusteefor the Benefit of Alter, DEUTSCHE BANK NATIONAL TRUST COMPANY, FARMERS AND MERCHANTS BANK and others
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. § 1964
Federal Deposit Insurance Corporation as Receiver for Colonial Bank v. Banc of America Funding Corporation et al
as 2:2012cv00791
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Defendant:
Banc of America Funding Corporation, Bank of America Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc. and others
Cause Of Action: 12 U.S.C. § 0611 Edge Act
Plaintiff v. Defendant
as 1:2010cv03571
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Brown v. First Horizon Home Loan Corporation
as 1:2009cv00679
Plaintiff:
Andrew Brown, Andrew Brown and Andrew Brown
Defendant:
First Horizon Home Loan Corporation, First Horizon Home Loan Corporation and First Horizon Home Loan Corporation
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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