Cases 1 - 3 of 3
WESTERN SURETY COMPANY v. MAGEE EXCAVATION & DEVELOPMENT LLC et al
as 3:2023cv24729
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Magee Excavation & Development, LLC, Magee Equipment, LLC, Magee Builders, LLC and others
Intervenor:
First Horizon Bank
Cox Wooton Lerner Griffin & Hanson, LLP v. BALLYHOO MEDIA, INC.
as 1:2022cv22241
Plaintiff:
Cox Wooton Lerner Griffin & Hanson, LLP
Defendant:
BALLYHOO MEDIA, INC.
Garnishee:
FIRST HORIZON BANK and JPMorgan Chase Bank, N.A.
White et al v. Bank of America National Association et al
as 9:2014cv80452
Plaintiff:
Randall White , Nicholas Apostol , Thomas Dowda and others
Defendant:
Bank of America National Association, Branch Banking and Trust Company, Citibank NA and others
Cause Of Action: 18 U.S.C. ยง 1964
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