Cases 1 - 4 of 4
Regions Bank v. Legal Outsource PA, et al
as 17-11736
Plaintiff - Appellee:
REGIONS BANK, an Alabama state chartered bank
Defendant - Appellant:
LEGAL OUTSOURCE PA, a Florida professional association, PERIWINKLE PARTNERS, LLC, a Florida limited liability company, CHARLES PAUL-THOMAS PHOENIX, individually, a.k.a. Charles PT Phoenix and others
Transcontinental Gas Pipe Line Company, LLC v. 46.419 acres, more or less, situated in Land Lots 216 and 217 of the Third (3rd) Land District of Carroll County, Georgia et al
as 1:2016cv03469
Plaintiff:
Transcontinental Gas Pipe Line Company, LLC
Defendant:
46.419 acres, more or less, situated in Land Lots 216 and 217 of the Third (3rd) Land District of Carroll County, Georgia, Dennis H. McDowell, Roger Jennings and others
Cause Of Action: 15 U.S.C. § 717
Whitney Bank v. Wayne Dahl, et al
as 15-11576
Plaintiff - Appellee:
WHITNEY BANK, A Mississippi State Chartered Bank Formely Know as Hancock Bank a Mississippi State Chartered Bank as Assignee of the Federal Deposit Insurance Corporation as Receiver of Peoples First Community Bank doing business as Hancock Bank
Defendant - Appellant:
WAYNE E. DAHL, a.k.a. Wayne Dahl and SMUGGLERS COVE DEVELOPMENT LLC, A Florida Limited Liability Company
Almiron v. Standard Chartered Bank International (Americas) Limited et al
as 1:2010cv20763
Plaintiff:
Ricardo Almiron
Defendant:
Standard Chartered Bank International (Americas) Limited and Antonio Garcia-Adanez
Cause Of Action: 28 U.S.C. § 1441
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