Cases 1 - 10 of 12
First-Citizens Bank & Trust Company v. Manuel Montealegre, DDS, PLLC et al
as 3:2020cv01043
3Rd Party Plaintiff:
Manuel Montealegre, DDS, PLLC and Manuel Montealegre
Plaintiff:
First-Citizens Bank & Trust Company
3Rd Party Defendant:
South Nashville Dental Associates, PLLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
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
Plaintiff v. Defendant
as 1:2018cv00131
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
First Citizens Bank & Trust Company v. Horton Homes, Inc et al
as 3:2015mc00052
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc and N D Horton, Jr
Westfield Insurance Company v. RLP Partners, LLC et al
as 3:2013cv00106
Plaintiff:
Westfield Insurance Company
Defendant:
RLP Partners, LLC and First-Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Green Turtle Bay, Inc. v. M/V Horizons et al
as 5:2012cv00133
Plaintiff:
Green Turtle Bay, Inc.
Defendant:
M/V Horizons, James Poole, Brodi M. Poole and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
First-Citizens Bank & Trust Company v. Tennessee Hospitality Group, Inc. et al
as 3:2012cv00061
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tennessee Hospitality Group, Inc. and Kelvin D. Jones
Cause Of Action: 28 U.S.C. § 1332
Bellamy v. Citizens Bank & Trust Co. of Jackson Supplemental Executive Retirement Plan et al
as 5:2010cv00179
Plaintiff:
Burton Bellamy
Defendant:
Citizens Bank & Trust Co. of Jackson Supplemental Executive Retirement Plan and Citizens Bank & Trust Co. of Jackson
Cause Of Action: 28 U.S.C. § 1331
Fifth Third Bank (Lexington) v. Kiva Coal Sales, LLC et al
as 5:2009cv00288
Plaintiff:
Fifth Third Bank (Lexington) and Fifth Third Bank (Lexington)
Defendant:
Kiva Coal Sales, LLC, Hazard Coal Sales, LLC, Thoroughbred Coal Company, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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