Cases 1 - 10 of 16
Alexander v. The First Bank and Trust Company
as 1:2024cv00010
Plaintiff:
Marty Alexander
Defendant:
The First Bank and Trust Company and First Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfers
Burke & Herbert Bank & Trust Company v. Chary et al
as 1:2021cv00359
Defendant:
James F. Barter, Jr., Alex C. Foster, Arvind K. Chary and others
Plaintiff:
Burke & Herbert Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Randall v. Burke & Herbert Bank & Trust Company
as 1:2020cv00183
Plaintiff:
Kevin Randall
Defendant:
Burke & Herbert Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332
Flinn v. Deutsche Bank Trust Company Americas et al
as 3:2020cv00003
Defendant:
Deutsche Bank Trust Company Americas and Surety Trustees, LLC
Plaintiff:
Timothy P. Flinn
Cause Of Action: 28 U.S.C. § 1332
Flinn v. Deutsche Bank Trust Company America et al
as 3:2019cv00059
Defendant:
Deutsche Bank Trust Company America and Surety Trustees, LLC
Plaintiff:
Timothy P. Flinn
Cause Of Action: 28 U.S.C. § 1332
Reamer v. Deutsche Bank Trust Company Americas As Trustee for RALI 2007QS9
as 3:2015cv00601
Plaintiff:
Anne Reamer
Defendant:
Deutsche Bank Trust Company Americas As Trustee for RALI 2007QS9
Cause Of Action: 28 U.S.C. § 1441
Krenzke v. Deutsche Bank Trust Company Americas et al
as 1:2014cv01376
Plaintiff:
Julie Krenzke
Defendant:
Deutsche Bank Trust Company Americas , Ocwen Loan Servicing, LLC and Samuel I. White, PC
Cause Of Action: 28 U.S.C. § 1441
Southern Bank & Trust Company v. Camden et al
as 2:2013cv00472
Plaintiff:
Southern Bank & Trust Company
Defendant:
Brian V. Camden, James A. Wood and B&C Management Inc.
Cause Of Action: 28 U.S.C. § 1332
Southern Bank & Trust Company v. Patel et al
as 2:2013cv00322
Plaintiff:
Southern Bank & Trust Company
Defendant:
Vijay C. Patel and Minakshi V. Patel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Southern Bank & Trust Company v. Newport News Hotel Partners One, LLC et al
as 2:2013cv00214
Plaintiff:
Southern Bank & Trust Company
Defendant:
Newport News Hotel Partners One, LLC, Tejal D. Desai , Dilip R. Desai and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Recovery of Debt
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