Cases 1 - 10 of 21
Berkshire Bank v. Red Skys LLC et al
as 2:2024cv10465
Plaintiff:
Berkshire Bank
Defendant:
Red Skys LLC, Dennis J. Bell, Lisa A Bell and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Errington v. Mills, et al.
as 3:2023cv01212
Plaintiff:
David R. Errington
Defendant:
David A. Mills and Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
P and E, Inc. v. Perdue Premium Meat Company, Inc.
as 2:2022cv11510
Plaintiff:
P and E, Inc.
Defendant:
Perdue Premium Meat Company, Inc.
3Rd Party Defendant:
T&B Holdings LLC, Thomas D. Eckert, Citizens Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Gray Construction, Inc. v. Envirotech Construction Corp.
as 5:2017cv00484
Defendant:
Envirotech Construction Corp.
Plaintiff:
Gray Construction, Inc.
Garnishee:
Fifth Third Bank, PNC Bank, Huntington National Bank and others
Counter Defendant:
Travelers Casualty & Surety Company of America
3Rd Party Defendant:
More Than A Bakery, LLC and Travelers Casualty and Surety Company of America
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Manuel Montealegre, DDS, PLLC et al
as 3:2020cv01043
3Rd Party Plaintiff:
Manuel Montealegre, DDS, PLLC and Manuel Montealegre
Plaintiff:
First-Citizens Bank & Trust Company
3Rd Party Defendant:
South Nashville Dental Associates, PLLC
Cause Of Action: 28 U.S.C. § 1332
Klepaski v. Citizens Bank
as 2:2020cv12181
Plaintiff:
Erin Klepaski
Defendant:
Citizens Bank
Cause Of Action: 15 U.S.C. § 1681
RBS Citizens Bank, N.A. v. Purther et al
as 4:2013cv12416
Defendant:
Thomas E Purther and Scott Jacobson
Plaintiff:
RBS Citizens Bank, N.A.
Liddell v. Citizens Bank et al
as 2:2012cv11604
Plaintiff:
Shirley D. Liddell
Defendant:
Citizens Bank and Citizens Republic Bancorp, Inc.
Cause Of Action: 28 U.S.C. § 1332
Randi Laferney v. The Citizens Bank of East Tenn, et al
as 12-5296
Plaintiff - Appellant:
RANDI LAFERNEY
Defendant - Appellee:
THE CITIZENS BANK OF EAST TENNESSEE, TERRY MORELOCK and WILLIAM E. PHILLIPS
Simpson v. Citizens Bank
as 2:2012cv10267
Plaintiff:
Jane Simpson
Defendant:
Citizens Bank
Cause Of Action: 28 U.S.C. § 1332
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