Cases 1 - 10 of 474
Pinnacle Bank v. Veterinary Management Incorporated, et al
as 3:2024cv00503
Plaintiff:
Pinnacle Bank
Defendant:
Veterinary Management Incorporated, Main Street Veterinary Holdings, LLC, David S Hoe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Brady v. Truist Bank
as 4:2024cv03033
Defendant:
Truist Bank and BB&T Bank
Plaintiff:
James Brady
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cadence Bank v. The Otaigbe Group LLC et al
as 1:2024cv00725
Plaintiff:
Cadence Bank
Defendant:
The Otaigbe Group LLC and Anthony Otaigbe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
1st Source Bank v. Bluestone Resources, Inc.
as 7:2024cv00118
Plaintiff:
1st Source Bank
Defendant:
Bluestone Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Travelers Casualty and Surety Company of America v. Bank of America Corporation
as 3:2024cv00574
Plaintiff:
Travelers Casualty and Surety Company of America
Defendant:
Bank of America Corporation and Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Carolina Recreation & Design, LLC v. Fifth Third Bank, N.A. et al
as 5:2023cv00202
Plaintiff:
Carolina Recreation & Design, LLC
Defendant:
Fifth Third Bank, N.A. and First National Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Calvin B. Taylor Banking Co. of Berlin, Maryland v. J. P. Morgan Chase Bank, N.A.
as 1:2023cv03370
Plaintiff:
CALVIN B. TAYLOR BANKING CO. OF BERLIN, MARYLAND
Defendant:
J. P. Morgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Bank of Charles Town v. Testa et al
as 3:2023cv00226
Plaintiff:
Bank of Charles Town
Defendant:
Vittorio Testa and Ischia, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Briscoe v. Bank of America Corporation
as 8:2023cv02561
Plaintiff:
Juwuan Briscoe
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
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