Cases 1 - 10 of 618
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
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
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
Alexander v. The First Bank and Trust Company
as 1:2024cv00010
Plaintiff:
Marty Alexander
Defendant:
The First Bank and Trust Company and First Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Aery Aviation, LLC v. Prime Alliance Bank, Inc. et al
as 4:2024cv00029
Plaintiff:
Aery Aviation, LLC
Defendant:
Prime Alliance Bank, Inc., St. Louis Bank and GovCon Capital, LLC
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Truist Bank v. 4420 North Fairfax LLC et al
as 1:2024cv00282
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, Truist Bank and Branch Banking and Trust Company
Defendant:
4420 North Fairfax LLC and Peter C. Minshall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Hamidov v. Wells Fargo National Bank
as 1:2024cv00147
Plaintiff:
Rovshan Hamidov
Defendant:
Wells Fargo National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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