Cases 1 - 10 of 122
Plaintiff v. Defendant
as 4:2024cv01620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United Community Bank v. BWB Houma Holdings, LLC et al
as 2:2024cv00300
Plaintiff:
United Community Bank
Defendant:
BWB Houma Holdings, LLC, Courew Holdings, LLC, Frederick Alexander and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
Shull v. Community Bank of Mississippi et al
as 3:2024cv00002
Plaintiff:
Krystal Shull
Defendant:
Community Bank of Mississippi and Kristi Tuttle
Cause Of Action: 42 U.S.C. § 2000 e Job Discrimination (Employment)
Phoenix Bulk Carriers LLC v. CAL-IXA Aggregates LLC
as 3:2023cv02682
Plaintiff:
Phoenix Bulk Carriers (US) LLC and Phoenix Bulk Carriers LLC
Defendant:
CAL-IXA Aggregates LLC and CAL-IXA Aggregates LLC doing business as CAL-IXA Aggregates
Garnishee:
Veritex Community Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Guerdan et al v. Community Bank of Mississippi et al
as 3:2023cv00556
Plaintiff:
Ashley C. Guerdan and Catherine E. Guerdan
Defendant:
Community Bank of Mississippi, Jason Sykes, M.B.I. Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Waycaster Tire Service, Inc. v. United Community Bank et al
as 3:2023cv00218
Plaintiff:
Waycaster Tire Service, Inc.
Defendant:
United Community Bank, Fiserv, Inc. and First Data Merchant Services LLC
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Lopez v. New York Community Bank d/b/a Flagstar Bank et al
as 2:2023cv00007
Plaintiff:
Sharon Hernandez Lopez
Defendant:
New York Community Bank d/b/a Flagstar Bank, Federal Home Loan Mortgage Corporation and New York Community Bank doing business as Flagstar Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
Guerdan et al v. State Automobile Mutual Insurance Company et al
as 3:2022cv00144
Plaintiff:
Catherine E. Guerdan and Ashley C. Guerdan
Defendant:
State Automobile Mutual Insurance Company individually and d/b/a/ State Auto Insurance Companies and Meridian Insurance Company, Meridian Security Insurance Company individually and d/b/a/ State Auto Insurance Companies, Community Bank of Mississippi and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
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