Cases 1 - 10 of 11
Citizens Tri-County Bank v. AmTrust North America, Inc. et al (PLR1)
as 1:2019cv00255
Plaintiff:
Citizens Tri-County Bank
Defendant:
Wesco Insurance Company and AmTrust North America, Inc.
Cause Of Action: 28 U.S.C. § 1446
Delaware County Bank and Trust Company v. PMAC Lending Services, Inc. et al
as 2:2015cv00945
Plaintiff:
Delaware County Bank and Trust Company
Defendant:
PMAC Lending Services, Inc. and John Doe
Counter_claimant:
PMAC Lending Services, Inc.
Counter_defendant:
Delaware County Bank and Trust Company
Cause Of Action: 28 U.S.C. § 1332
Sevier County Bank v. Trustmark National Bank [TV1]
as 3:2014cv00182
Plaintiff:
Sevier County Bank
Defendant:
Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1441
Grupo Mundial Balboa Internacional, S.A. v. Delaware County Bank & Trust Company
as 2:2012cv00900
Plaintiff:
Grupo Mundial Balboa Internacional, S.A.
Defendant:
Delaware County Bank & Trust Company
Intervenor:
John Jefrey Matthews and Reginald Davis
Cross_claimant:
John Jefrey Matthews
Cross_defendant:
Grupo Mundial Balboa Internacional, S.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Citizens Tri-County Bank v. Scottsdale Insurance Company
as 1:2012cv00126
Plaintiff:
Citizens Tri-County Bank
Defendant:
Scottsdale Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Gilliard et al v. Recontrust Company, N.A. et al
as 1:2011cv00331
Plaintiff:
Christopher A Gilliard and Julia A Gilliard
Defendant:
Recontrust Company, N.A. , Bank of America, N.A. , Bank of America Home Loans and others
Cause Of Action: 28 U.S.C. § 1330
American Express Travel Related Services Company, Inc v. Sevier County Bank
as 3:2011cv00133
Plaintiff:
American Express Travel Related Services Company, Inc
Defendant:
Sevier County Bank
Cause Of Action: 28 U.S.C. § 1332
Citizens Tri-County Bank v. Travelers Casualty and Surety Company et al
as 4:2011cv00004
Plaintiff:
Citizens Tri-County Bank
Defendant:
Jason Gillentine and Travelers Personal Security Insurance Company
Cause Of Action: 28 U.S.C. § 1441
Citizens Tri-County Bank v. American National Property & Casualty Company
as 4:2009cv00104
Plaintiff:
Citizens Tri-County Bank
Defendant:
American National Property & Casualty Company and American National Property & Casualty Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
First American Title Insurance Company v. Cumberland County Bank et al
as 2:2007cv00072
Plaintiff:
First American Title Insurance Company
Defendant:
Cumberland County Bank, Russell T. Garland, Noelle R. Garland and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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