Cases 51 - 60 of 192
Southern Financial Group, LLC v. New Day Development, LLC et al
as 3:2018cv00219
Plaintiff:
Southern Financial Group, LLC
Defendant:
New Day Development, LLC, Hy-Point Family Limited Partnership, United Citizens Bank & Trust Company and others
Cause Of Action: 28 U.S.C. § 1332
Plymouth Gardens, Inc. et al v. Citizens Bank, N.A.
as 1:2018cv00541
Defendant:
Citizens Bank, N.A.
Plaintiff:
Plymouth Gardens, Inc. and Louis B. Burroughs, Jr.
Cause Of Action: 28 U.S.C. § 1330
Citizens Bank of Lafayette v. First & Farmers National Bank, Inc.
as 6:2018cv00040
Plaintiff:
Citizens Bank of Lafayette
Defendant:
First & Farmers National Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2018cv00131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Citizens Bank National Association v. Bobby et al
as 2:2018cv10125
Plaintiff:
Citizens Bank National Association
Defendant:
Jason Bobby , TIAA, FSB, d/b/a EverBank , Jason Howell and others
Cause Of Action: 28 U.S.C. § 1330
Polgar et al v. Trott Law, P.C. et al
as 2:2017cv13976
Plaintiff:
Russell Polgar and Ivana Polgar
Defendant:
Trott Law, P.C., Citizens Bank, N.A. and Capovista, LLC
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
Plaintiff v. Defendant
as 4:2017cv00154
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 5:2017cv00421
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Riddle v. Citizens Bank, National Association et al
as 1:2017cv01973
Plaintiff:
Claressa Riddle
Defendant:
Citizens Bank, National Association and Tia Robertson
Cause Of Action: 29 U.S.C. § 201
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