Cases 1 - 10 of 21
Nutter v. Woodforest National Bank
as 5:2023cv00542
Plaintiff:
Miles Nutter
Defendant:
Woodforest National Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Padao v. American Express National Bank
as 5:2022cv00145
Plaintiff:
Nicholas Padao
Defendant:
American Express National Bank
BMO Harris Bank N.A., a national banking association v. Stratcon Contracting Corp., a North Carolina corporation et al
as 5:2021cv00502
Plaintiff:
BMO Harris Bank N.A., a national banking association
Defendant:
Stratcon Contracting Corp., a North Carolina corporation and Ulice L. Williams
Cause Of Action: 28 U.S.C. § 1331
Frink v. Deutsche National Bank Trust Company
as 7:2018cv00200
Plaintiff:
Lyndon F. Frink
Defendant:
Deutsche National Bank Trust Company
Cause Of Action: 28 U.S.C. § 1332
Frink v. Deutsche National Bank Trust Company et al
as 7:2018cv00185
Plaintiff:
Lyndon F. Frink
Defendant:
Deutsche National Bank Trust Company
Cause Of Action: 28 U.S.C. § 1331
TBM Consulting Group, Inc. et al v. Lubbock National Bank
as 5:2017cv00460
Plaintiff:
TBM Consulting Group, Inc. , Bill Remy , Michele Bennett and others
Defendant:
Lubbock National Bank
Cause Of Action: 28 U.S.C. § 1001
Capital Bank, N.A. et al v. First National Bank of Pennsylvania
as 5:2017cv00324
Plaintiff:
Capital Bank, N.A. and First Carolina Bank
Defendant:
First National Bank of Pennsylvania
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Heartland National Bank
as 5:2014cv00397
Plaintiff:
Branch Banking and Trust Company
Defendant:
Heartland National Bank
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Briggs et al
as 5:2014cv00290
Plaintiff:
United States of America
Defendant:
Clarence Everett Briggs, III, Briggs Family Investments, Vicki Lynn Briggs and others
Cause Of Action: 26 U.S.C. § 7401
Plaintiff v. Defendant
as 5:2013cv00544
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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