Cases 11 - 20 of 87
Centennial Bank v. Horus Construction Services, Inc., et al
as 8:2019cv00415
Defendant:
Horus Construction Services, Inc., a Florida corporation, Jonathan D. Graham and Horus Construction Services, Inc.
Plaintiff:
Centennial Bank, an Arkansas state chartered bank, successor by merger with Stonegate Bank and Centenial Bank
Cause Of Action: 28 U.S.C. § 1332
Hurst v. CenterState Bank, N.A.
as 3:2018cv00843
Plaintiff:
James B. Hurst
Defendant:
CenterState Bank, N.A. and Charter Bank
Cause Of Action: 28 U.S.C. § 1332
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
Emmanuel v. Charter Bank, NA et al
as 6:2016cv02165
Plaintiff:
Yolanda Y. Emmanuel
Defendant:
Charter Bank, NA , LLP Mortgage LTD , MGC Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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
Lisa Flagg v. First Premier Bank
as 15-14052
Plaintiff - Appellee:
LISA FLAGG, on behalf of herself and all others similarly situated
Defendant - Appellant:
FIRST PREMIER BANK, a South Dakota State-Chartered Bank
Nesim Sevi v. Israel Discount Bank of New Yo
as 15-12897
Plaintiff - Appellant:
NESIM SEVI
Defendant - Appellee:
ISRAEL DISCOUNT BANK OF NEW YORK, a New York State chartered banking corporation
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
Regions Bank v. Bing Charles Kearney, Jr.
as 15-11296
Plaintiff - Appellee:
REGIONS BANK, an Alabama state chartered bank, as successor in interest to AmSouth Bank
Defendant - Appellant:
BING CHARLES W. KEARNEY, JR.
Regions Bank v. Bing Charles Kearney, Jr.
as 15-11102
Plaintiff - Appellee:
REGIONS BANK, an Alabama state chartered bank, as successor in interest to AmSouth Bank
Defendant - Appellant:
BING CHARLES W. KEARNEY, JR.
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