Cases 11 - 20 of 200
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
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
Trustmark National Bank v. Redbird Investments, LLC et al
as 3:2022cv00649
Plaintiff:
Trustmark National Bank
Defendant:
Redbird Investments, LLC and Dennis Lindley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pinnacle Bank v. Fidelity and Deposit Company of Maryland
as 3:2021cv00849
Plaintiff:
Pinnacle Bank
Defendant:
Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1441
Akers v. Gregory Funding et al
as 3:2021cv00693
Plaintiff:
James G. Akers
Defendant:
Gregory Funding, Wilson & Associates, PLLC, Ajax Mortgage Loan Trust 2019-F and others
Cause Of Action: 28 U.S.C. § 2201
Bush et al v. Reliant Bank et al
as 3:2021cv00525
Plaintiff:
Dr. Byron V. Bush and Kelly Diane Bush
Defendant:
Reliant Bank, DeVan D. Ard, Jr., Rick Belote and others
Cause Of Action: 29 U.S.C. § 1109
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
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