Cases 31 - 40 of 60
TRUSTMARK NATIONAL BANK v. EB-BAY LOT NO. 1 LLC et al
as 3:2014cv00057
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
EB-BAY LOT NO 1 LLC, JOHN G MORRIS, EDWARD E ROGERS and others
Cause Of Action: 28 U.S.C. § 1332
TRUSTMARK NATIONAL BANK v. EB-BAY LOT NO. 3, LLC et al
as 3:2014cv00060
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
EB-BAY LOT NO 3 LLC, JOHN G MORRIS, EDWARD E ROGERS and others
Cause Of Action: 28 U.S.C. § 1332
TRUSTMARK NATIONAL BANK v. EB-BAY LOT NO. 2, LLC et al
as 3:2014cv00058
Plaintiff:
TRUSTMARK NATIONAL BANK
Defendant:
EB-BAY LOT NO 2 LLC, JOHN G MORRIS, EDWARD E ROGERS and others
Cause Of Action: 28 U.S.C. § 1332
HANCOCK BANK v. TRIAD COLLECTIONS LLC et al
as 4:2013cv00683
Plaintiff:
HANCOCK BANK
Defendant:
TRIAD COLLECTIONS LLC, BENCHMARK WEST APARTMENTS LLC, DAVID A BARRETT and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Tucker et al
as 8:2013cv02775
Plaintiff:
Branch Banking and Trust Company
Defendant:
Henry E. Tucker , Charlotte A. Tucker , Jess G. Tucker and others
Cause Of Action: 28 U.S.C. § 1345
Heritage Bank of North Florida v. Hanau Investments, Inc. et al
as 3:2013cv00858
Plaintiff:
Heritage Bank of North Florida
Defendant:
Hanau Investments, Inc., Douglas M. Hanau, Linda H. Hanau and others
Cross_claimant:
Compass Group, Inc.
Cross_defendant:
Hanau Investments, Inc.
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
PNC Bank, N.A. v. Akshar Petroleum, Inc. et al
as 3:2013cv00436
Plaintiff:
PNC Bank, N.A.
Defendant:
Akshar Petroleum, Inc. , Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, N.A. v. Flag Investment, Inc. et al
as 6:2013cv00633
Plaintiff:
PNC Bank, N.A.
Defendant:
Flag Investment, Inc. , Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
PNC Bank, N.A. v. Akshar Petroleum, Inc. et al
as 6:2013cv00632
Plaintiff:
PNC Bank, N.A.
Defendant:
Akshar Petroleum, Inc., Hemant R. Desai and Paresha H. Desai
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
PNC Bank, NA v. Suites Management, Inc. et al
as 6:2013cv00560
Defendant:
Suites Management, Inc., Hawthorn Suites Orlando Condominium Association, Inc., Rick H. Siebert and others
Plaintiff:
PNC Bank, NA
Cause Of Action: 28 U.S.C. § 1332
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