Cases 1 - 10 of 23
Wells Fargo Bank, N.A v. Walker et al
as 4:2023cv02023
Plaintiff:
Wells Fargo Bank, N.A
Defendant:
Takaelyn C. Walker and Wile E Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Sixela Investment Group v. Hope Federal Credit Union, et al
as 6:2023cv00277
Plaintiff:
SIXELA INVESTMENT GROUP
Defendant:
HOPE FEDERAL CREDIT UNION, COMMUNITIES UNLIMITED LLC and Communities Unlimited L L C
Cause Of Action: 15 U.S.C. § 1691 Equal Credit Opportunity Act
Thomas v. Barclays Capital Inc et al
as 5:2018cv00257
Plaintiff:
Deuntae Thomas
Defendant:
Barclays Capital Inc, Barclays Capital Securities Ltd, James Staley and others
Cause Of Action: 28 U.S.C. § 1331
C&C Investment Properties, et al v. Heritage Banking Group, et al
as 16-60166
Plaintiff - Appellant:
C&C INVESTMENT PROPERTIES, L.L.C. and GLEN L. COLLINS
Third Party Defendant - Appellant:
CHARLOTTE D. COLLINS
Defendant-Third Party Plaintiff - Appellee:
TRUSTMARK NATIONAL BANK
Hampton v. Abbott et al
as 5:2015cv01155
Defendant:
Greg Abbott, Andres Alcantar, Hope Andrade and others
Plaintiff:
Don A. Hampton
Cause Of Action: Civil Miscellaneous Case
Shamieh et al v. H C B Financial Corp et al
as 2:2014cv02215
Plaintiff:
Fayez Shamieh and Amal Shamieh
Defendant:
H C B Financial Corp , First N B C Bank Holding Co , Mark Juneau and others
Cause Of Action: 28 U.S.C. § 1331
Cormier et al v. Green Tree Servicing L L C
as 2:2014cv00461
Defendant:
Green Tree Servicing L L C
Plaintiff:
Dustin Hayes Cormier and Tara Lynn Daigle Cormier
Cause Of Action: 15 U.S.C. § 1692
Fjeld v. JP Morgan Chase Bank N A
as 4:2013cv01746
Defendant:
JP Morgan Chase Bank N A , MEGAN C FJELD and TAIGE MCINTYRE
Plaintiff:
Jerome O Fjeld
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Duck et al v. Barclays Bank PLC et al
as 2:2012cv00406
Plaintiff:
Renea C. Duck and John M Duck
Defendant:
Barclays Bank PLC , Bank of New York Mellon, GMFS Management, LLC and others
Cause Of Action: 15 U.S.C. § 1692
C&C Investment Properties, LLC et al v. The Heritage Banking Group
as 3:2012cv00057
Plaintiff:
C&C Investment Properties, LLC and Glen L. Collins
Defendant:
The Heritage Banking Group and Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1446
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