Cases 21 - 30 of 2,360
Bucklin v. Bank of America, N.A.
as 2:2024cv00278
Plaintiff:
Lynne M. Bucklin
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
First Horizon Bank v. M/Y Life Is Good et al
as 1:2024cv21162
Plaintiff:
FIRST HORIZON BANK
Defendant:
M/Y LIFE IS GOOD, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem, LIG 1 LLC, in personam, JOSEPH DAGROSA, in personam and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
Roper et al v. BMO Harris Bank
as 9:2024cv80364
Plaintiff:
Kemarly Roper and Stephanie Roper
Defendant:
BMO Harris Bank
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
Davis v. Capital One Bank USA
as 8:2024cv00733
Plaintiff:
Robert H. Davis
Defendant:
Capital One Bank USA
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Bouldin et al v. Truist Bank et al
as 8:2024cv00714
Plaintiff:
Mark C. Bouldin, Cassie C. Bouldin and Savvy Buzz, Inc.
Defendant:
Truist Bank and Truist Investment Services, Inc.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Boeve v. Southstate Bank N.A.
as 8:2024cv00647
Defendant:
Southstate Bank N.A. and South State Bank, N.A.
Plaintiff:
Kevin J. Boeve
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Soft Lending Corp. v. Soave
as 9:2024cv80307
Plaintiff:
Soft Lending Corp. and SoFi Lending Corp.,
Cross Plaintiff:
Jonathan Soave
Cross Defendant:
Sofi Bank,N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Breach of Contract
First Horizon Bank v. M/Y CHIEF et al
as 9:2024cv80296
Plaintiff:
FIRST HORIZON BANK, successor by merger to IBERIABANK, a Tennessee banking Corporation and First Horizon Bank
Defendant:
M/Y CHIEF, her engines, machinery, tackle, apparel, boats, furniture, equipment, rigging, freights, and all other necessary appurtenances, etc., in rem, JOSEPH F SHAY, JR. and M/Y CHIEF
Cause Of Action: 28 U.S.C. § 1333 Admiralty - Foreclose Ship's Mortgage
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