Cases 1 - 5 of 5
First Financial Bank v. McCarty et al
as 4:2019cv00240
Plaintiff:
First Financial Bank
Defendant:
Daniel J. McCarty, Deborah C. McCarty, Daniel J. McCarty Individually and doing business as McCarty Farms and others
Cause Of Action: 28 U.S.C. § 1332
Daniels Chevrolet Buick GMC, Inc. v. Capital One Services, LLC
as 6:2017cv00030
Plaintiff:
Daniels Chevrolet Buick GMC, Inc.
Defendant:
Capital One Services, LLC
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, N.A. v. Parker et al
as 1:2013cv00523
Plaintiff:
PNC Bank, N.A.
Defendant:
Daniel R. Parker and Ruthanne A. Parker
Branch Banking and Trust Company v. Lichty Bros. Construction, Inc. et al
as 3:2010cv00054
Plaintiff:
Branch Banking and Trust Company
Defendant:
Lichty Bros. Construction, Inc., Galen K. Lichty and Daniel M. Lichty
Cause Of Action: 28 U.S.C. § 1332
Jackson v. Irwin Union Bank et al
as 2:2007cv00064
Plaintiff:
Daniel Jackson
Defendant:
Irwin Union Bank, Regions Bank and Garrison Law Firm
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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