Cases 1 - 10 of 69
Salem v. Burns et al
as 1:2024cv21509
Plaintiff:
Skylar Salem
Defendant:
William Burns, Chicago Police, Central Intelligence Agency and others
Cause Of Action: 28 U.S.C. § 1331 Federal Question
DOGWOOD STATE BANK v. MOUSSA-OLIVER et al
as 1:2023cv22539
Plaintiff:
DOGWOOD STATE BANK, a North Carolina state-chartered bank and DOGWOOD STATE BANK
Defendant:
MANAL MOUSSA-OLIVER, Michael Oliver, MANAL S. MOUSSA-OLIVER and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
v. DOGWOOD STATE BANK, a North Carolina state-chartered bank et al
as 1:2023cv22538
Defendant:
DOGWOOD STATE BANK, a North Carolina state-chartered bank, MANAL MOUSSA-OLIVER and Michael Oliver
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
BLUESTAREXPO, INC. v. Enis et al
as 1:2021cv20875
Defendant:
The Enis Family Family Trust, Soliel Chartered Bank, Syed Ali Abbas and others
Plaintiff:
BLUESTAREXPO, INC.
Cause Of Action: 28 U.S.C. § 1332
Intelident Solutions, LLC v. Hancock Whitney Bank et al
as 8:2019cv02606
Defendant:
HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU and others
Plaintiff:
INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
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
Plaintiff v. Defendant
as 1:2013cv20642
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Federal Question
Skyworth Products Ltd. v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv24330
Plaintiff:
Skyworth Products Ltd.
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Optic Blue Limited v. Standard Chartered Bank International (Americas) Limited
as 1:2012cv24311
Plaintiff:
Optic Blue Limited
Defendant:
Standard Chartered Bank International (Americas) Limited
Cause Of Action: 12 U.S.C. § 0022 Securities Fraud
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