Cases 1 - 10 of 22
Wells Fargo Bank, N.A. v. Arnold et al
as 2:2024cv14078
Plaintiff:
Wells Fargo Bank, N.A.
Other:
Susan M. Arnold
Cross Defendant:
Ruth Outlaw
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank, N.A. v. Outlaw et al
as 2:2024cv14077
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Wells Fargo Bank,N.A. v. Outlaw et al
as 2:2024cv14076
Plaintiff:
Wells Fargo Bank,N.A.
Defendant:
Ruth Outlaw and Susan M Arnold
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
MCLEAN v. SUMITRA et al
as 3:2023cv22842
Plaintiff:
RUTH T. MCLLEAN and RUTH T. MCLEAN
Defendant:
AIMEE D. SUMITRA doing business as PNC BANK, N.A., THOMAS W. MORRIS doing business as PNC BANK, N.A., OHIO SECRETARY OF STATE and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cross Keys Bank v. Karcredit L L C et al
as 3:2020cv00900
Defendant:
Ronnie D. Ward, Sharon D. Ward, Karcredit, L.L.C. and others
3Rd Party Defendant:
Homeland Bancshares, Inc., Homeland Bancshares Inc and G Ellis Blount
Plaintiff:
Cross Keys Bank
Intervenor:
Caldwell Bank & Trust Company
Intervenor Plaintiff:
J D B of Monroe Inc, Car King L L C, Karcredit L L C and others
3Rd Party Plaintiff:
Ronnie D Ward and Sharon Denise Albritton Ward
Cross Defendant:
R Joseph Naus
Cause Of Action: 28 U.S.C. § 1452
RAHJ Loyal Trust et al v. FlowPay Corporation et al
as 1:2015cv00154
Plaintiff:
RAHJ Loyal Trust and Ruth Hudson
Defendant:
FlowPay Corporation and Rod D. Martin
Cause Of Action: 28 U.S.C. § 1332
Orlando Residence, Ltd. v. Kenneth Nelson
as 13-1402
Plaintiff - Appellee:
ORLANDO RESIDENCE, LTD.
Plaintiff:
FIRST REAL ESTATE DEVELOPMENT CORPORATION and RESOLUTION TRUST CORPORATION, as Receiver for Citadel Federal Savings and Loan
Defendant - Appellant:
KENNETH E. NELSON
Defendant:
HILTON HEAD HOTEL INVESTORS, WALLACE H. HUSTAD, MITCHELL A. ANDERSON and others
Defendant And 3rd-Party Plaintiff:
SANWA BUSINESS CREDIT CORPORATION
Third Party Defendant:
RUTH HUSTAD
Monte Greenawalt Revocable Trust et al v. Brown et al
as 2:2012cv01983
Defendant:
W. Kendall Brown and Brown & Associates
Plaintiff:
Ruth Greenawalt and Monte Greenawalt Revocable Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
Pate et al v. Huntington National Bank et al
as 5:2012cv01044
Plaintiff:
Margaret R. Fetter, Jerome J. Pate, John Vargo and others
Defendant:
Huntington National Bank, FirstMerit Bank, N.A., John Doe Banks 1-10 and others
Cause Of Action: 28 U.S.C. § 1441
Cantrell-Bollweck et al v. AmSouth Bank et al
as 8:2011cv01347
Plaintiff:
Lisa Cantrell-Bollweck , Manfred Bollweck , Deborah Klatt and others
Defendant:
AmSouth Bank, Bank of America, N.A., Fifth Third Bank and others
Cause Of Action: 28 U.S.C. § 1332
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