Cases 1 - 10 of 14
Omanwa v. Wells Fargo & Company et al
as 1:2024cv00063
Plaintiff:
Kennedy N Omanwa
Defendant:
Wells Fargo & Company, Wells Fargo Bank, National Association and DOES 1-100, Inclusive
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
United States of America v. Shaunita Callicutt
as 2:2022cv02097
Plaintiff:
United States of America
Defendant:
Shaunita Callicutt
Garnishee:
JP Morgan Chase Bank
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Booker Smith
as 2:2022cv02098
Plaintiff:
United States of America
Defendant:
Booker Smith
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Payne
as 2:2022cv02095
Plaintiff:
United States of America
Defendant:
Marcus Payne and Marcus Payne doing business as Jeck Foundation, IM Products & Services
Garnishee:
Bank of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. USAA Federal Savings Bank et al
as 2:2020cv02070
Garnishee:
USAA Federal Savings Bank
Defendant:
Victoria Vaughn
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. McDivitt
as 2:2018cv02852
Garnishee:
INSOUTH Bank
Defendant:
Lauren Melissa McDivitt
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
First Business Bank v. Vanede, LLC et al
as 2:2018cv02720
Plaintiff:
First Business Bank
Defendant:
Vanede, LLC and PRCP, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Carver Federal Savings Bank et al
as 2:2018cv02502
Defendant:
Jordan West
Garnishee:
Carver Federal Savings Bank
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
United States of America v. BanCorpSouth Bank et al
as 2:2018cv02141
Plaintiff:
United States of America
Garnishee:
BanCorpSouth Bank
Defendant:
Charles Larry Bates
Cause Of Action: 28 U.S.C. § 1345
InSouth Bank v. Malone et al
as 2:2017cv02201
Plaintiff:
InSouth Bank
Defendant:
James R Malone and Linda R Malone
Cause Of Action: 12 U.S.C. § 1821
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