Cases 31 - 40 of 89
Southport Asset Management, LLC v. Delmarva Bancshares, Inc. et al
as 1:2015cv04010
Plaintiff:
Southport Asset Management, LLC
Defendant:
Delmarva Bancshares, Inc., 1880 Bank f/k/a The National Bank of Cambridge and Kim Liddell
Cause Of Action: 28 U.S.C. § 1332
City National Bank of West Virginia v. Connolly et al
as 5:2015cv15259
Plaintiff:
City National Bank of West Virginia
Defendant:
William E. Connolly and Joe D. Ison
Cause Of Action: 28 U.S.C. § 1332
Michael Willner v. James Dimon
as 15-1678
Plaintiff / Appellant:
MICHAEL A. WILLNER, Debtor in Possession and MARGUERITE EVANS WILLNER
Defendant / Appellee:
JAMES DIMON, individually, as President and CEO of JP Morgan Chase Bank, National Association, JP MORGAN CHASE BANK, N.A., a national banking association, SELECT PORTFOLIO SERVICING, INC., a Utah Corporation and others
Michael Willner v. James Dimon
as 15-1678
Plaintiff - Appellant:
MICHAEL A. WILLNER, Debtor in Possession and MARGUERITE EVANS WILLNER
Defendant - Appellee:
JAMES DIMON, individually, as President and CEO of JP Morgan Chase Bank, National Association, JP MORGAN CHASE BANK, N.A., a national banking association, SELECT PORTFOLIO SERVICING, INC., a Utah Corporation and others
First National Bank of Pennsylvania v. M/Y Spoiled Rotten et al
as 1:2015cv01389
Plaintiff:
First National Bank of Pennsylvania
Defendant:
M/Y Spoiled Rotten, Spoiled Rotten, Inc. and Dean Christopher Stewart
Cause Of Action: 28 U.S.C. § 1333
City National Bank of West Virginia v. Hewitt
as 5:2015cv05692
Plaintiff:
City National Bank of West Virginia
Defendant:
Harold R. Hewitt
Cause Of Action: 28 U.S.C. § 1332
Sweet Gum LLC v. South North LLC et al
as 2:2014cv04095
Plaintiff:
Synovus Bank, Columbus Bank and Trust Company, as successor in interest through name change and by merger with The National Bank of South Carolina, Columbus Bank and Trust Company and others
Defendant:
South North LLC, Decatur W Wilson, II, South-North LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
USI Insurance Services LLC v. Samuel Femia, et al.
as 2:2014cv23937
Plaintiff:
USI Insurance Services LLC
Defendant:
Samuel Femia, The Huntington National Bank and Huntington Insurance, Inc.
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Heartland National Bank
as 5:2014cv00397
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heartland National Bank
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Barron Wall
as 14-1163
Plaintiff - Appellee:
SYNOVUS BANK and NATIONAL BANK OF SOUTH CAROLINA
Defendant - Appellant:
BARRON S. WALL, KEVIN J. TRACY, ANTHONY J. BARBIERI and others
Defendant:
BENJAMIN W. ATKINSON, DANIEL S. HINKSON and KATHERINE H. WILLIAMS
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