Cases 21 - 30 of 27,669
Ameris Bank, a Georgia state-chartered banking corporation v. RGI Irrigation and Landscapes, Inc. et al
as 8:2024cv01334
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
RGI Irrigation and Landscapes, Inc. and Aaron Norman
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ameris Bank, a Georgia state-chartered banking corporation v. J & J Land, Inc. et al
as 8:2024cv01337
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
J & J Land, Inc. and Jason Henning
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
CenTrust Bank, N.A. v. Allen et al
as 1:2024cv05065
Plaintiff:
CenTrust Bank, N.A.
Defendant:
Mark W. Allen and Denise A. Campbell
Cause Of Action: 12 U.S.C. § 1725 Collection under Contract Guaranty
RT Franklin Holdings, LLC et al v. Steele West Texas Capital Corporation, et al
as 6:2024cv00221
Plaintiff:
RT Franklin Holdings, LLC and Christina Chapman
Defendant:
Steele West Texas Capital Corporation, American State Bank and Steele Bancshares, Inc.
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Warren v. Steele West Texas Capital Corporation et al
as 6:2024cv00219
Plaintiff:
Rodney Warren
Defendant:
Steele West Texas Capital Corporation, Steele Bancshares, Inc., Brandon T. Steele and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Cartwright et al v. Steele et al
as 6:2024cv00220
Plaintiff:
Chris Cartwright, Donald Ebeling, Jr., Cinde Ebeling and others
Defendant:
Brandon T. Steele, Steele West Texas Capital Corporation, Steele Bancshares, Inc. and others
Trustee:
Diane Carter, Chapter 7 Trustee of the bankruptcy estate of Steele West Texas Capital Corporation
Cause Of Action: 28 U.S.C. § 1452 Removal of Claims Related to Bankruptcy Cases
Tele1Ten, Inc v. American Express National Bank
as 2:2024cv05159
Plaintiff:
Tele1Ten, Inc
Defendant:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Philip Emiabata, et al v. Bank of New York Trust Co, et al
as 24-2117
Plaintiff:
PHILIP EMIABATA and SYLVIA EMIABATA
Defendant:
BANK OF NEW YORK TRUST CO, SPECIALIZED LOAN SERVICING, JP MORGAN CHASE BANK and others
Ameris Bank, a Georgia state-chartered banking corporation v. Innovative Spine Care, LLC et al
as 8:2024cv01315
Plaintiff:
Ameris Bank, a Georgia state-chartered banking corporation doing business as Balboa Capital
Defendant:
Innovative Spine Care, LLC, Wayne A Miller and Tatiana Sharahy
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
MAGYAR BANK v. JP MORGAN CHASE & CO. et al
as 3:2024cv07025
Plaintiff:
MAGYAR BANK
Defendant:
JP MORGAN CHASE & CO. and JP MORGAN CHASE BANK, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
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