Cases 1 - 10 of 297
Field v. Summit Community Bank et al
as 3:2024cv00229
Plaintiff:
Mark Field Mark Field d/b/a Iron Horse Demolition agent of Iron Horse Demolition
Defendant:
Summit Community Bank and Rodney Mann
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
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
Byline Bank et al v. Wings Air Helicopters LLC et al
as 1:2024cv03489
Plaintiff:
Byline Bank and Community Bank & Trust West Georgia
Defendant:
Wings Air Helicopters LLC, JAD Films Inc, Javier V Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United Community Bank v. BWB Houma Holdings, LLC et al
as 2:2024cv00300
Plaintiff:
United Community Bank
Defendant:
BWB Houma Holdings, LLC, Courew Holdings, LLC, Frederick Alexander and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
United Community Bank v. Lamei
as 1:2023cv05768
Defendant:
Hesam Lamei and Hessam Lamei
Plaintiff:
United Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United Community Bank v. Lathrop GPM LLP
as 4:2023cv00910
Plaintiff:
United Community Bank
Defendant:
Lathrop GPM LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Phoenix Bulk Carriers LLC v. CAL-IXA Aggregates LLC
as 3:2023cv02682
Plaintiff:
Phoenix Bulk Carriers (US) LLC and Phoenix Bulk Carriers LLC
Defendant:
CAL-IXA Aggregates LLC and CAL-IXA Aggregates LLC doing business as CAL-IXA Aggregates
Garnishee:
Veritex Community Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
United Community Bank v. Dershewitz et al
as 6:2023cv02018
Plaintiff:
United Community Bank
Defendant:
Martin R Dershewitz, Pet Alliance of Greater Orlando, Inc., Orange County Animal Services in Orlando, Florida and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Guerdan et al v. Community Bank of Mississippi et al
as 3:2023cv00556
Plaintiff:
Ashley C. Guerdan and Catherine E. Guerdan
Defendant:
Community Bank of Mississippi, Jason Sykes, M.B.I. Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
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