Cases 1 - 10 of 916
Thomas v. American Express National Bank
as 1:2024cv00185
Plaintiff:
Brendon Thomas
Defendant:
American Express National Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Pennymac Loan Services, LLC v. Brown et al
as 2:2024cv00635
Plaintiff:
Pennymac Loan Services, LLC
Defendant:
Brazie J. Brown, Synovus Bank and USAA Federal Savings Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Hancock Whitney Bank v. FLC Living, LLC et al
as 1:2024cv00143
Plaintiff:
Hancock Whitney Bank
Defendant:
FLC Living, LLC, Invinci Corporation, MJO Properties, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank v. Do et al
as 2:2024cv00560
Plaintiff:
Ameris Bank
Defendant:
Hoa Thi Do and Hong Kong Seafood Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Community Banks Inc v. Salter et al
as 2:2024cv00557
Plaintiff:
United Community Banks Inc
Defendant:
Dale A Salter and Kathleen J Bishop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
First Horizon Bank v. HomeTown Lenders Inc et al
as 5:2024cv00530
Plaintiff:
First Horizon Bank
Defendant:
HomeTown Lenders Inc and William E Taylor, Jr
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Truist Bank v. McConaghy Drug Store, Inc., et al
as 1:2024cv00132
Plaintiff:
Truist Bank
Defendant:
McConaghy Drug Store, John McConaghy and Dan McConaghy
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Duck et al v. PNC Bank
as 3:2024cv00222
Plaintiff:
Brandon Duck and The Estate of Tommy Guy Duck
Defendant:
PNC Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
BMO Bank N.A. v. Geneva Logistics, LLC et al
as 2:2024cv00214
Plaintiff:
BMO Bank N.A.
Defendant:
Geneva Logistics, LLC and Vince Pierce
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank Independent v. Traci K Official No 555252 et al
as 3:2024cv00405
Plaintiff:
Bank Independent
Defendant:
Traci K Official No 555252, Ruth E Official No 284399, James Dixon Official No 515557 and others
Cause Of Action: 28 U.S.C. § 1333 Admiralty
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
