Cases 61 - 70 of 562
v. BMO Harris Bank, N.A. et al
as 2:2021cv02107
Defendant:
BMO Harris Bank, N.A. and Donald Ray Spaulding d/b/a Spaulding Trucking
Cause Of Action: 28 U.S.C. § 1332
BMO Harris Bank, N.A. v. Donald Ray Spaulding
as 2:2021cv02108
Defendant:
Donald Ray Spaulding doing business as Spaulding Trucking
Plaintiff:
BMO Harris Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. The Stache Company, LLC et al (TV1)
as 1:2021cv00023
Defendant:
JASON T JONES, THE STACHE COMPANY, LLC, WILLIAM TRAVIS GRIFFITH and others
Plaintiff:
TRUIST BANK, successor-in-interest to SUNTRUST BANK and Truist Bank
Cause Of Action: 28 U.S.C. § 1330
Goodman v. Commercial Bank & Trust Company, Paris, TN
as 1:2021cv01003
Plaintiff:
Doug Goodman
Defendant:
Commercial Bank & Trust Company, Paris, TN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Citizens National Bank et al v. Volunteer Bancorp Inc. et al (TV2)
as 3:2020cv00555
Defendant:
Volunteer Bancorp Inc. and Civis Bank
Plaintiff:
CNB Bancshares, Inc and Citizens National Bank
Cause Of Action: 15 U.S.C. § 77
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
O'Meara v. Fidelity Investments et al
as 2:2020cv02838
Defendant:
American Express National Bank, SunTrust Bank and Fidelity Investments
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Jeffrey O'Meara, as next friend of Thomas J. OMeara, Individually and as Grantor, Trustee and Beneficiary of The Thomas J. and Gail A. O'Meara Revocable Trust Dated January 25, 2002
Cause Of Action: 28 U.S.C. § 1332
JPMorgan Chase Bank, N.A. v. Ascend Federal Credit Union
as 3:2020cv00965
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
Ascend Federal Credit Union
Cause Of Action: 28 U.S.C. § 1332
Daniels et al v. Farm Credit Leasing Services, Corp. et al
as 2:2020cv02632
Defendant:
Diversified Financial Services, Barrett Kranz, Co-Bank and others
Plaintiff:
Jeffrey Daniels and David Woodard
Cause Of Action: 18 U.S.C. § 1962
BMO Harris Bank N.A. v. V-CAT, LLC et al
as 3:2020cv00668
3Rd Party Plaintiff:
John Valiquette, Karen Valiquette and Aimee Valiquette
Defendant:
V-CAT, LLC and Charles Deweese
Plaintiff:
BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
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