Cases 1 - 10 of 19
Trustmark National Bank v. Redbird Investments, LLC et al
as 3:2022cv00649
Plaintiff:
Trustmark National Bank
Defendant:
Redbird Investments, LLC and Dennis Lindley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Citizens National Bank et al v. Volunteer Bancorp Inc. et al (TV2)
as 3:2020cv00555
Defendant:
Volunteer Bancorp Inc. and Civis Bank
Plaintiff:
CNB Bancshares, Inc and Citizens National Bank
Cause Of Action: 15 U.S.C. § 77
O'Meara v. Fidelity Investments et al
as 2:2020cv02838
Defendant:
American Express National Bank, SunTrust Bank and Fidelity Investments
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Jeffrey O'Meara, as next friend of Thomas J. OMeara, Individually and as Grantor, Trustee and Beneficiary of The Thomas J. and Gail A. O'Meara Revocable Trust Dated January 25, 2002
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Oneida v. McNulty
as 3:2017cv00264
Plaintiff:
First National Bank of Oneida
Defendant:
Joseph S McNulty, III
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Onieda v. McNulty
as 3:2016cv00477
Plaintiff:
First National Bank of Onieda
Defendant:
Joseph S McNulty, III
Cause Of Action: 12 U.S.C. § 1725
Old National Bank v. Hale et al
as 3:2015cv01242
Plaintiff:
Old National Bank
Defendant:
A. D. Hale and Randall Hoffman
Cause Of Action: 28 U.S.C. § 1332
Sevier County Bank v. Trustmark National Bank [TV1]
as 3:2014cv00182
Plaintiff:
Sevier County Bank
Defendant:
Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1441
Trustmark National Bank v. Clark Appraisal Group, Inc. et al
as 2:2014cv02110
Plaintiff:
Trustmark National Bank
Defendant:
Clark Appraisal Group, Inc., Linda Clark, Germantown Home Mortgage, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Franklin American Mortgage Company v. The University National Bank of Lawrence
as 3:2013cv01109
Plaintiff:
Franklin American Mortgage Company
Defendant:
The University National Bank of Lawrence
Cause Of Action: 28 U.S.C. § 1441
Citizens National Bank v. Globerman et al
as 3:2013cv00029
Plaintiff:
Citizens National Bank
Defendant:
Barry B. Globerman, Marc A Musa , Jonathan M. Globerman and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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