Cases 1 - 10 of 75
Comenity Capital Bank v. Body By Maggie Spa, Inc. et al
as 0:2024cv60598
Plaintiff:
Comenity Capital Bank
Defendant:
Body By Maggie Spa, Inc., Body By Maggie, LLC and Magalis Darsey
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hicks v. Capital Bank
as 3:2024cv00517
Plaintiff:
Lawrence E Hicks
Defendant:
Capital Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Choice Hospice Inc et al v. Axxess Technology Solutions Inc
as 3:2024cv00385
Plaintiff:
Complete Hospice Care of Oklahoma City, Complete Hospice Care, Complete Hospice Care of Eastern Oklahoma and others
Garnishee:
Texas Capital Bank
Defendant:
Axxess Technology Solutions Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Oakworth Capital Bank v. RC Nashville Development Partners, LLC et al
as 3:2023cv01145
Plaintiff:
Oakworth Capital Bank
Defendant:
RC Nashville Development Partners, LLC and Timothy J. Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Oakworth Capital Bank v. 6101 Sligo, LLC et al
as 3:2023cv01144
Plaintiff:
Oakworth Capital Bank
Defendant:
6101 Sligo, LLC and Timothy J. Morris
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Coates v. Oakworth Capital Bank (TV1)
as 2:2023cv00136
Plaintiff:
Bobby L Coates
Defendant:
OAKWORTH CAPITAL BANK
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Kevin Woodruff v. Mason McDuffie Mortgage Corporation, et al
as 22-16476
Plaintiff / Appellant:
KEVIN PAUL WOODRUFF, as Grantor for Kevin Woodruff Estate Tanya Stutson Estate, AKA Wanag Tahatan-Bey
Defendant / Appellee:
MASON MCDUFFIE MORTGAGE CORPORATION, CITIGROUP GLOBAL MARKETS, INC., US BANK, N.A., as Trustee for Securitized Trust Ginnie Mae Guaranteed Remic Trust 2017-134 Trust and others
Capital Bank of Jordan v. Fouad Mahmoud Alaeddin et al
as 8:2022cv01597
Plaintiff:
Capital Bank of Jordan
Defendant:
Fouad Mahmoud Alaeddin, Fouad Mohammed Saleh Aladdin and Does 1 through 15, inclusive
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Contract Default
Crisp, et al. v. Comenity Capital Bank, et al
as 2:2022cv02925
Defendant:
Comenity Capital Bank, Comenity Servicing LLC and Bread Financial Holdings, Inc.
Plaintiff:
Susan Crisp, Ashley Sacchitella and Catherine Weeks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Woodruff v. Mason McDuffie Mortgage Corporation et al
as 3:2022cv03124
Plaintiff:
Kevin-Paul El Woodruff and Chief wanag tahatan-bey stutson
Defendant:
Mason McDuffie Mortgage Corporation, Citigroup Global Markets, Inc., US Bank, NA as Trustee for Securitized Trust Ginnie Mae Guaranteed Remic Trust 2017-134 Trust and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
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