Cases 11 - 20 of 2,533
Jamila Grice v. Independent Bank
as 24-1395
Plaintiff:
JAMILA GRICE, on behalf of herself and all others similarly situated
Defendant:
INDEPENDENT BANK
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
Cross et al v. Didehvar et al
as 1:2024cv01238
Plaintiff:
Jennifer Cross and Julie Cross
Defendant:
Deborah Didehvar, Benny Martin, PNC Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Democracy Capital Corp. v. BayVanguard Bank et al
as 8:2024cv01155
Plaintiff:
Democracy Capital Corp.
Defendant:
BayVanguard Bank and Idlewild Properties, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Democracy Capital Corp. v. BayVanguard Bank et al
as 1:2024cv01155
Plaintiff:
Democracy Capital Corp.
Defendant:
BayVanguard Bank and Idlewild Properties, LLC
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Alliance Global Capital Fund, LPet al v. Wells Fargo Bank NA et al
as 8:2024cv01130
Plaintiff:
ALLIANCE GLOBAL CAPITAL FUND LP, ALLIANCE WARBURG CAPITAL MGT INC and SUN-RE CHEESE CORPORATION
Defendant:
Wells Fargo Bank NA and Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Archer v. Citizens and Farmers Bank
as 3:2024cv00267
Plaintiff:
Patricia Archer
Defendant:
Citizens and Farmers Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Emily Wright v. Capital One N.A.
as 24-1291
Plaintiff:
EMILY WRIGHT, on behalf of themselves and all others similarly situated, TIFFANY WILSON, on behalf of themselves and all others similarly situated, KRISHNENDU CHAKRABORTY, on behalf of themselves and all others similarly situated and others
Defendant:
CAPITAL ONE BANK (USA), N.A. and CAPITAL ONE N.A.
Cadence Bank, N.A. v. TMI Consulting Incorporated
as 3:2024cv00235
Plaintiff:
Cadence Bank, N.A.
Defendant:
TMI Consulting Incorporated Defendant doing business as Loom Technologies and TMI Consulting Incorporated doing business as Loom Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. et al v. TMI Consulting Incorporated
as 3:2024cv00236
Plaintiff:
Cadence Bank, N.A. and Esq. David T. Long, Jr.
Defendant:
TMI Consulting Incorporated doing business as Loom Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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