Cases 1 - 10 of 14
JAMES v. LINDQUIST et al
as 7:2023cv00074
Plaintiff:
BRUCE JAMES
Defendant:
BEN LINDQUIST, SILVIS, AMBROSE, LINDQUIST, COCH P.C., THOMASVILLE BRANCSHARE D/B/A THOMASVILLE NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Sotloff et al v. Qatar Charity et al
as 9:2022cv80726
Plaintiff:
Arthur Barry Sotloff, Shirley Goldie Pulwer and Lauren Sotloff
Defendant:
Qatar Charity and Qatar National Bank, Q.P.S.C
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
GORDON v. ROWLEY et al
as 4:2020cv00084
Plaintiff:
BUSHRA GORDON
Defendant:
U.S. National Bank Association and BRIAN ROWLEY
Cause Of Action: 28 U.S.C. § 1364
Michael Bonner, et al v. Trustmark Corp., et al
as 17-13800
Plaintiff - Appellant:
MICHAEL BONNER and ANGELA BONNER
Defendant - Appellee:
TRUSTMARK CORP. and TRUSTMARK NATIONAL BANK
Bonner et al v. Trustmark Corporation et al (JOINT ASSIGN)(MAG+)
as 3:2015cv00613
Plaintiff:
Michael Bonner and Angela Bonner
Defendant:
Trustmark Corporation and Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1332
Laurel Daley v. JPMorgan Chase & Co., et al
as 14-12818
Plaintiff - Appellant:
LAUREL M. DALEY
Defendant - Appellee:
JPMORGAN CHASE & CO and JPMORGAN CHASE BANK, NA, its national banking subsidiary
Williams v. Trans Union LLC
as 5:2012cv02940
Plaintiff:
Bennie Williams
Defendant:
Trans Union LLC , Student Loan Guarantee Foundation of Arkansas and Simmons First National Bank
Cause Of Action: 15 U.S.C. § 1681
ITC Ships Holding B.V. v. Astivenca C.A.
as 1:2012cv22920
Plaintiff:
ITC Ships Holding B.V.
Defendant:
Astivenca C.A. and Wells Fargo Bank
Garnishee:
Eastern National Bank and Wells Fargo Bank
Cause Of Action: 28 U.S.C. § 1333
Riethmiller v. Seacoast National Bank et al
as 2:2010cv14227
Plaintiff:
AnnaMarie D. Riethmiller
Defendant:
Seacoast National Bank and Joe Skobran
Cause Of Action: 28 U.S.C. § 1331
Riethmiller v. Seacoast National Bank et al
as 8:2010cv01892
Plaintiff:
AnnaMarie D. Riethmiller
Defendant:
Seacoast National Bank and Joe Skobran
Cause Of Action: 28 U.S.C. § 1331
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