Cases 11 - 20 of 23
Branch Banking & Trust Company et al v. Giva, LLC et al
as 4:2017cv02246
Defendant:
Giva, LLC, EMedik, LLC, EHealth Medical Billing, LLC and others
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332
BancorpSouth Equipment Finance v. Reynolds Energy Services, LLC fka DK Rig Movers, LLC et al
as 5:2016cv00229
Plaintiff:
BancorpSouth Equipment Finance
Defendant:
D&K Energy Services, LLC, Dennis Reynolds and Reynolds Energy Services, LLC fka DK Rig Movers, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
United States of America v. TMG Personnel Services, Inc. a/k/a The Moore Group, Inc. et al
as 3:2015cv00227
Plaintiff:
United States of America
Defendant:
TMG Personnel Services, Inc. a/k/a The Moore Group, Inc., Herbert L Moore, TMG (The Moore Group, Inc.) d/b/a TMG Personnel Services, Inc. and others
Cause Of Action: 12 U.S.C. § 1819
Walker v. Green Tree Servicing LLC et al
as 4:2015cv00407
Plaintiff:
Cortney K. Walker
Defendant:
Green Tree Servicing LLC , Federal National Mortgage Association and David Stockman
Cause Of Action: 28 U.S.C. § 1331
Capital One National Association v. Etail Closeouts Inc et al
as 3:2015cv01689
Plaintiff:
Capital One National Association
Defendant:
Etail Closeouts Inc, Mark Alan Rearick and Alazar K Neway
Not Classified By Court:
ADR Provider
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Gates et al v. The Bank of New York Mellon f/k/a The Bank of New York, as Trustee for the Certificate Holders CWABS Inc., Asset-Backed Certificates, Series 2005-17
as 4:2015cv01123
Defendant:
The Bank of New York Mellon f/k/a The Bank of New York, as Trustee for the Certificate Holders CWABS Inc., Asset-Backed Certificates, Series 2005-17
Plaintiff:
Terry J. Gates and Valerie L. Gates
Counter_claimant:
The Bank of New York Mellon f/k/a The Bank of New York, as Trustee for the Certificate Holders CWABS Inc., Asset-Backed Certificates, Series 2005-17
Counter_defendant:
Terry J. Gates and Valerie L. Gates
Cause Of Action: 28 U.S.C. § 1332
USA v. Dotson
as 1:2012cv00159
Plaintiff:
United States of America
Defendant:
Byron K Dotson
Cause Of Action: 12 U.S.C. § 1819
U.S. Bank, National Association v. TIC Southfield Office Building, LP
as 1:2012cv00785
Receiver:
Paul K. Noetzel
Defendant:
TIC Southfield Office Building, LP
Plaintiff:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Silicon Valley Bank v. Srampikal K. Mohan
as 3:2011cv02984
Plaintiff:
Silicon Valley Bank
Defendant:
Srampikal K Mohan
Cause Of Action: 28 U.S.C. § 1332
Whitney National Bank v. Eidman
as 4:2011cv01540
Plaintiff:
Whitney National Bank
Defendant:
Dan K. Eidman
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
