Cases 1 - 10 of 20
United States of America v. Cadence Bank, N.A.
as 1:2021cv03586
Plaintiff:
United States of America
Defendant:
Cadence Bank, N.A.
Cause Of Action: 42 U.S.C. § 3601
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Cadence Bank, N.A. v. Heritage Sportswear, Inc.
as 1:2019cv00595
Plaintiff:
Cadence Bank, N.A.
Defendant:
Heritage Sportswear, Inc.
Not Yet Classified:
Gene R. Kohut and Gene R. Kohut of Conway MacKenzie, Inc.
Cause Of Action: 28 U.S.C. § 1335
Cadence Bank, N.A. v. Cabaniss et al
as 1:2015cv00134
Plaintiff:
Cadence Bank, N.A.
Defendant:
Rex Cabaniss, Charles M. Clements, Michael Wayne Hill and others
Cause Of Action: 28 U.S.C. § 1332
Cadence Bank, N.A. v. NPMP 6, LLC et al
as 8:2014cv00507
Plaintiff:
Cadence Bank, N.A.
Defendant:
NPMP 6, LLC , J&L Property Holdings, LLC , Lee S. Gross and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2014cv00107
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Cadence Bank, N.A. v. Southeast Print Programs, Inc. et al
as 8:2013cv02095
Plaintiff:
Cadence Bank, N.A.
Defendant:
Southeast Print Programs, Inc., Patriot Pizza, Inc., John J. Phillips and others
Cause Of Action: 12 U.S.C. § 191 Bank Foreclosure
Owners Insurance Company v. McDaniel et al
as 2:2013cv00882
Plaintiff:
Owners Insurance Company
Defendant:
Michael D. McDaniel, United States of America, State of Alabama Department of Revenue and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
Cadence Bank, N.A. v. 6503 U.S. Highway 301, LLC et al
as 8:2013cv00840
Plaintiff:
Cadence Bank, N.A.
Defendant:
6503 U.S. Highway 301, LLC, Tariq Subhi Motei Abuzahra, 6503, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
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