Cases 1 - 10 of 17
Pinnacle Bank v. Veterinary Management Incorporated, et al
as 3:2024cv00503
Plaintiff:
Pinnacle Bank
Defendant:
Veterinary Management Incorporated, Main Street Veterinary Holdings, LLC, David S Hoe and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 1:2019cv01030
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Jane's World, Inc. et al
as 8:2017cv01776
Plaintiff:
First Home Bank
Defendant:
Jane's World, Inc. and Lori Ellen Shannon
Cause Of Action: 28 U.S.C. § 1332
BBT v. Camco Management, LLC, et al
as 16-17470
Plaintiff - Appellee:
BRANCH BANKING AND TRUST COMPANY
Defendant - Appellant:
CAMCO MANAGEMENT, LLC, JEFFREY A. COHEN and LORI E. COHEN
Branch Banking & Trust Company v. Camco Management, LLC et al
as 1:2015cv00720
Plaintiff:
Branch Banking & Trust Company
Defendant:
Camco Management, LLC , Jeffrey A. Cohen and Lori E. Cohen
Cause Of Action: 28 U.S.C. § 1332
McFatridge v. Bank Of America, N.A. et al
as 6:2013cv00032
Defendant:
Bank Of America, N.A., Bank of America, N.A., Home Loans, Bank of America, National Association and others
Plaintiff:
Jeffrey Lynn McFatridge
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Lori O'Malley v. Columbian Bank and Trust Co., et al
as 12-3929
Plaintiff - Appellant:
Lori O'Malley, Individually, and as manager/member of Freedom Stores, LLC
Plaintiff:
Harold Ray Clifton, Individually, and as manager/member of Freedom Stores, LLC, Janet Clifton, Individually, and as manager/member of Freedom Stores, LLC and Freedom Stores, LLC
Defendant - Appellee:
Columbian Bank and Trust Company, Federal Deposit Insurance Corporation, as Receiver for Columbian Bank and Trust Company and Multibank 2009-1 CRW Venture, LLC
Duncan et al v. LNV Corporation et al
as 4:2011cv03797
Plaintiff:
Billy R Duncan and Lori Ann Duncan
Defendant:
LNV Corporation , JPMorgan Chase Bank , MGC Mortgage, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
United States of America v Maldonado-Ramirez
as 3:2011cv01884
Plaintiff:
United States of America
Defendant:
Amelia Maldonado-Ramirez, Steven V. Benitez-Maldonado, Hector M. Benitez-Maldonado and others
Cause Of Action: 28 U.S.C. § 1345
Rapella v. Gawrys
as 1:2011cv00163
Plaintiff:
Lori A Rapella
Defendant:
Greg Gawrys
Counter_claimant:
Greg Gawrys
Counter_defendant:
Lori A Rapella
Cause Of Action: 28 U.S.C. § 1332
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