Cases 31 - 40 of 560
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
BMO Harris Bank N.A. v. Wright et al
as 3:2023cv00364
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Brian Wright and Leslee Wright
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Himes v. Wells Fargo Bank, N.A.
as 3:2023cv00111
Plaintiff:
Douglas Himes
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Shepard v. Credit One Bank, N.A.
as 3:2022cv01032
Plaintiff:
Shunta' Shepard
Defendant:
Credit One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
BMO Harris Bank N.A. v. Harris (TV2)
as 3:2022cv00442
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Michael W. Harris d/b/a M&H Express and Michael W. Harris doing business as M&H Express
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Patterson v. Synovus Bank
as 3:2022cv01003
Defendant:
Synovus Bank and Bank of Nashville, The
Plaintiff:
James Thurston Patterson
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
Tepe v. Bank of America, N.A.
as 1:2022cv00261
Plaintiff:
Mawule Tepe
Defendant:
Bank of America, N.A., Frankie Neil Spero and Bradley Arant Boult Cummings LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
TX Direct, LLC v. First Data Merchant Services LLC et al
as 2:2022cv02685
Plaintiff:
TX Direct, LLC
Defendant:
First Data Merchant Services LLC and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Harris Bank N.A. v. Cheak
as 2:2022cv00121
Plaintiff:
BMO Harris Bank N.A.
Defendant:
Christopher Steven Cheak
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tepe v. Bank of America
as 1:2022cv00231
Plaintiff:
Mawule Tepe
Defendant:
Bank of America
Cause Of Action: 42 U.S.C. § 4053 Breach of Insurance Contract
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