Cases 1 - 4 of 4
Bank of the West v. Maltalbano et al
as 2:2020cv00039
Defendant:
Christopher A Maltalbano, Land Work Tractor & Equipment LLC, Deborah F Montalbano and others
Plaintiff:
Bank of the West
Cause Of Action: 18 U.S.C. § 1961
Canale et al v. Regions Bank et al
as 2:2010cv00285
Plaintiff:
James J. Canale, James J. Canale, James J. Canale and others
Defendant:
Regions Bank, Regions Bank, Regions Bank and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Andeson et al v. Morgan Keegan & Company, Inc. et al
as 2:2009cv00892
Plaintiff:
Dicky S. Andeson, Anita B. Anderson, James E. Goree and others
Defendant:
Morgan Keegan & Company, Inc., Morgan Keegan & Company, Inc., Woodley Bagwell, Jr. and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
Canale et al v. Regions Bank et al
as 2:2009cv01064
Plaintiff:
James J. Canale, James J. Canale, James J. Canale and others
Defendant:
Regions Bank, Regions Bank, Morgan Asset Management, Inc., and others
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal- Breach of Contract
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