Cases 1 - 9 of 9
First Horizon Bank v. Eagle Bank and Trust Company et al
as 4:2020cv01371
Defendant:
Debra A Reed and Eagle Bank and Trust Company
Plaintiff:
First Horizon Bank
Plaintiff v. Defendant
as 1:2018cv06464
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2018cv01494
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Glen Flora Dental Center, Ltd. et al v. First Eagle Bank et al
as 1:2017cv09161
Plaintiff:
Glen Flora Dental Center, Ltd. , River West Smile Center, Ltd. , Oral Kare Network II, Ltd. and others
Defendant:
First Eagle Bank , Larry Kelliher, Mikki Francione and others
Cause Of Action: 18 U.S.C. § 1964
Plaintiff v. Defendant
as 1:2016cv10501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Commonwealth Construction Co., Inc. v. James T. Redding
as 1:2014cv03568
Plaintiff:
Commonwealth Construction Co., Inc.
Defendant:
James T. Redding
Garnishee:
Eagle Bank
Cause Of Action: Registration of Foreign Judgment
United States of America v. One Hundred Fifty-Two Thousand, Nine Hundred Ninety-Seven Dollars and Twenty-Four Cents ($152,997.24) from First Collinsville Bank, Account #...3903 et al
as 4:2014mc00459
Plaintiff:
United States of America , william mahfood and virginia mahfood
Defendant:
One Hundred Fifty-Two Thousand, Nine Hundred Ninety-Seven Dollars and Twenty-Four Cents ($152,997.24) from First Collinsville Bank, Account #...3903, Two Thousand Dollars ($2,000.00) from First Collinsville Bank, Account #...8589, One Hundred Ten Thousand, Fifteen Dollars and Twenty-Two Cents ($110,015.22) from Eagle Bank & Trust, Account #...8589 and others
Claimant:
joseph mahfood and mary mahfood
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Commonwealth Construction Co., Inc. v. James T. Redding
as 1:2013mc00469
Plaintiff:
Commonwealth Construction Co., Inc.
Defendant:
James T. Redding
Garnishee:
Eagle Bank
Cause Of Action: Registration of Foreign Judgment
Litigation Enforcement Group v. Sheo et al
as 1:2011cv00455
Plaintiff:
Litigation Enforcement Group
Defendant:
Michael Sheo and Soo Jin Lim
Garnishee:
OBA Bank, Bank of America, N.A., PNC Bank N.A. and others
Cause Of Action: Registration of Foreign Judgment
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