Cases 21 - 30 of 559
Downing et al v. Truist Financial Corporation
as 2:2023cv02469
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
J. Mark Downing and S. Virgiinia Downing
Defendant:
Truist Financial Corporation doing business as Truist Bank, Truist Financial Corporation and Truist Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Regions Bank v. Goers
as 3:2023cv00783
Plaintiff:
Regions Bank
Defendant:
Brenton J. Goers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Regions Bank v. Allstate Insurance Company et al
as 2:2023cv02419
Plaintiff:
Regions Bank
Defendant:
Allstate Insurance Company, Ricky Williams and Sylvia Ford Brown
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Alexandra-Williams et al v. Deutsche Bank National Trust Company
as 2:2023cv02409
Plaintiff:
Marion LaTroy Alexandra-Williams and Nell Williams
Defendant:
Deutsche Bank National Trust Company and PHH Mortgage Corporation
Not Classified By Court:
Jamita Swearengen
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Muhammad v. Wilmington Savings Fund Society FSB et al
as 2:2023cv02389
Plaintiff:
Edward Muhammad
Defendant:
Wilmington Savings Fund Society FSB, Fay Servicing, LLC, Deutsche Bank National Trust Company and others
Not Classified By Court:
Clerk W. Aaron Hall
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Citizens Bank, N.A. v. Ruhl Mortgage, LLC
as 3:2023cv00609
Plaintiff:
Citizens Bank, N.A.
Defendant:
Ruhl Mortgage, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mendy v. Adams et al
as 3:2023cv00594
Plaintiff:
Edward Bissau Mendy
Defendant:
Jimmy Lee Adams, County Box, LLC, Jimmy Adams Media and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
BMO Harris Bank N.A v. Belland
as 2:2023cv02318
Plaintiff:
BMO Harris Bank N.A
Defendant:
Gregory Belland
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
BMO Harris Bank N.A. v. KRD Trucking Bristol, TN. L.L.C. et al
as 2:2023cv00049
Plaintiff:
BMO Harris Bank N.A.
Defendant:
KRD Trucking Bristol, TN. L.L.C. and Kevin Dirickson
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Penchion et al v. Cadence Bancorporation, Inc. et al
as 3:2023cv00474
Plaintiff:
Boris Penchion, P&M Logistics, Inc. and Carter ONeal Logistics, Inc.
Defendant:
Cadence Bancorporation, Inc. and BancorpSouth Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
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