Cases 1 - 10 of 34
Long v. United States Department of Housing Urban Development et al
as 3:2024cv00001
Plaintiff:
Jefferey Long
Defendant:
United States Department of Housing Urban Development, Specialized Loan Servicing, LLC, Dean Morris, L.L.C. and others
Other:
J. Richard Kanuch
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
SBN V FNBC LLC v. Damon J. Baldone, A Professional Law Corporation
as 2:2022cv02853
Plaintiff:
SBN V FNBC LLC
Defendant:
Damon J. Baldone, A Professional Law Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
J P Morgan Chase Bank N A v. Home Bank N A
as 6:2022cv01261
Plaintiff:
JPMorgan Chase Bank, N.A. and J P Morgan Chase Bank N A
Defendant:
Home Bank, N.A. and Home Bank N A
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Regions Bank v. Elite Sand & Aggregates L L C et al
as 6:2022cv00234
Plaintiff:
Regions Bank
Defendant:
Elite Sand & Aggregates, LLC, Beau Perero, Duane J Perero and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cardinal Health 110, LLC et al v. MPI, Inc. et al
as 2:2021cv00402
Plaintiff:
Cardinal Health 110, LLC and Cardinal Health 112, LLC
Defendant:
Steve P Michel, Julie J Michel, M P I, Inc. d/b/a Medicine Shoppe No. 1193 and Medicine Shoppe No. 1194 and others
Cause Of Action: 28 U.S.C. § 1332
Dixon v. Capital One Bank et al
as 2:2020cv02461
Defendant:
Capital One Bank, Subbu Rajasimhan, Colin J. Ruh and others
Plaintiff:
Landry Dixon
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cross Keys Bank v. Karcredit L L C et al
as 3:2020cv00900
Defendant:
Ronnie D. Ward, Sharon D. Ward, Karcredit, L.L.C. and others
3Rd Party Defendant:
Homeland Bancshares, Inc., Homeland Bancshares Inc and G Ellis Blount
Plaintiff:
Cross Keys Bank
Intervenor:
Caldwell Bank & Trust Company
Intervenor Plaintiff:
J D B of Monroe Inc, Car King L L C, Karcredit L L C and others
3Rd Party Plaintiff:
Ronnie D Ward and Sharon Denise Albritton Ward
Cross Defendant:
R Joseph Naus
Cause Of Action: 28 U.S.C. § 1452
Butler v. E.H. Hawes Trust, et al
as 2:2019cv14089
Plaintiff:
Peter J Butler
Defendant:
E.H. Hawes and E.H. Hawes Trust
Cause Of Action: 28 U.S.C. § 1332
USA v. McCullough
as 6:2019cv00317
Defendant:
Mike J. McCullough
Plaintiff:
USA
Cause Of Action: 15 U.S.C. § 631
Wells Fargo Bank, N.A. v. Jones et al
as 2:2019cv00593
Defendant:
Eileen Sykes, Kemba Jones-Ferbos, Mahony Title & Land Services LLC and others
Plaintiff:
Wells Fargo Bank, N.A. and Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
