Cases 1 - 10 of 37
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff:
U.S. Bank, N.A.
Defendant:
Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AVE Greenville, LLC v. First Community Bank of East Tennessee
as 2:2023cv00022
Defendant:
AVE Greenville, LLC and First Community Bank of East Tennessee
Plaintiff:
AVE Greeneville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ash v. Cadence Bank, N.A.
as 2:2022cv02323
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Sherita Ash
Defendant:
Cadence Bank, N.A. formerly doing business as BANCORPSOUTH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boileau v. US Bancorp et al
as 3:2021cv00447
Defendant:
Raymond Ferrigno, JP Morgan Chase & Co., Sarah Ferrigno and others
Plaintiff:
Chaotic Clockwork LLC and Michael Tangredi Boileau
Cause Of Action: 18 U.S.C. § 1344
Evolve Bank & Trust v. AT&T Corporation
as 2:2021cv02096
Plaintiff:
Evolve Bank & Trust
Defendant:
AT&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Hester v. Bancorp Bank, The
as 3:2020cv00490
Plaintiff:
Larry Hester
Defendant:
Bancorp Bank, The
Cause Of Action: 28 U.S.C. § 1331
Hometrust Bank v. Craine, Thompson and Jones, PC
as 3:2020cv00041
Defendant:
Craine, Thompson and Jones, PC
Plaintiff:
Hometrust Bank
Cause Of Action: 28 U.S.C. § 1441
MBW Investments II, LLC et al v. Aloha Global, Inc. et al
as 3:2019cv00899
Defendant:
Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff:
Andrew W. Weber and MBW Investments II, LLC
Cause Of Action: 28 U.S.C. § 1332
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff:
Alecia Venkataraman and Vimala, LLC
Defendant:
Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Boaz Home Improvement & Construction Company, LLC et al v. SunTrust Bank et al
as 2:2016cv02840
Plaintiff:
Boaz Home Improvement & Construction Company, LLC and Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture
Defendant:
SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC, Bardo Brantley, individually and others
Cause Of Action: 23 U.S.C. § 1441
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