Cases 1 - 10 of 98
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff:
Cadence Bank, N.A.
Defendant:
DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cadence Bank, N.A. v. TMI Consulting Incorporated
as 3:2024cv00235
Plaintiff:
Cadence Bank, N.A.
Defendant:
TMI Consulting Incorporated Defendant doing business as Loom Technologies and TMI Consulting Incorporated doing business as Loom Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. et al v. TMI Consulting Incorporated
as 3:2024cv00236
Plaintiff:
Cadence Bank, N.A. and Esq. David T. Long, Jr.
Defendant:
TMI Consulting Incorporated doing business as Loom Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Murrer v. Wells Fargo Bank, N.A.
as 3:2024cv00049
Plaintiff:
Thomas J. Murrer
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
McDonald v. Wells Fargo Bank, N.A. et al
as 1:2024cv00110
Plaintiff:
William T. McDonald
Defendant:
Wells Fargo Bank, N.A. and Primelending, A Plains Capital Company
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
BMO Bank N.A. v. Randhawa Transportation Inc. et al
as 1:2023cv01557
Plaintiff:
BMO Bank N.A.
Defendant:
Randhawa Transportation Inc., Prithi Singh and Kuldip Randhawa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Savett v. Capital One Bank, N.A.
as 1:2023cv00890
Plaintiff:
Scott C. Savett
Defendant:
Capital One Bank, N.A.
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Kilic-Cave v. Wells Fargo Bank N.A.
as 1:2023cv00603
Plaintiff:
Angela Kilic-Cave
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
Bolling v. Wells Fargo Bank, N.A.
as 2:2023cv00007
Plaintiff:
Brenda Bolling
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Continental Casualty Company v. Wells Fargo Bank, N.A.
as 7:2023cv00045
Plaintiff:
Continental Casualty Company
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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