Cases 1 - 10 of 161
Chickasaw Community Bank v. Laducer et al
as 3:2024cv00188
Defendant:
U.S. Department of Justice, United States, Khara Leigh Laducer and others
Plaintiff:
Chickasaw Community Bank and Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
DLJ Mortgage Capital Inc v. Neal Stevens, et al
as 24-2264
Defendant:
KEVIN WINFIELD STEVENS, AKA Kevin W. Stevens, GENERAL ELECTRIC CAPITAL CORP, CARLVIN LEONARD STEVENS, AKA Carlvin L. Stevens, AKA Calvin Leonard Stevens and others
Plaintiff:
DLJ MORTGAGE CAPITAL INC
Baumgardner v. Tower Community Bank et al
as 3:2024cv00946
Plaintiff:
Sill and Wendy L. Baumgardner
Defendant:
Does 1 through X, inclusive, Tower Community Bank, Roes 1 through X, inclusive and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Ward v. United Community Bank
as 1:2024cv01156
Plaintiff:
Anthony Michael Ward and Michael Anthony Ward
Defendant:
United Community Bank
Cause Of Action: 28:l332 Diversity - Foreclosure
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Sutherland et al v. Ownby Family, L.P. et al
as 6:2024cv03009
Plaintiff:
Phillip Sutherland and Robin Sutherland
Defendant:
Ownby Family, L.P., Southwest Community Bank and Simmons First National Corporation doing business as Simmons Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition to Quiet Title
United States of America v. An Easement and Right-Of-Way Over 0.23 Acre of Land, More of Less, in Fannin County, Georgia et al
as 2:2023cv00261
Plaintiff:
United States of America
Defendant:
An Easement and Right-Of-Way Over 0.23 Acre of Land, More of Less, in Fannin County, Georgia, Jeffrey G. Milam, United Community Bank and others
Cause Of Action: 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority
Wittenberg v. Coastway Community Bank et al
as 1:2023cv00513
Plaintiff:
Arthur of The Family Wittenberg
Defendant:
Coastway Community Bank and Joseph Casey, CFO
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
City of Cleveland v. Shaker Heights Apartments Owner, LLC et al
as 1:2023cv00617
Defendant:
Danielle Holifield, Eli Weiss, Mordecai Weiss and others
Plaintiff:
City of Cleveland
Cause Of Action: 28 U.S.C. § 1332 Diversity-Torts to Land
Lopez v. New York Community Bank d/b/a Flagstar Bank et al
as 2:2023cv00007
Plaintiff:
Sharon Hernandez Lopez
Defendant:
New York Community Bank d/b/a Flagstar Bank, Federal Home Loan Mortgage Corporation and New York Community Bank doing business as Flagstar Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal - Foreclosure
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