Cases 11 - 20 of 86
Hester v. Bancorp Bank, The et al
as 3:2020cv00124
Defendant:
Bancorp Bank, The and John Van Valkenberg
Plaintiff:
Larry Ray Hester
Cause Of Action: 18 U.S.C. § 1344
Hometrust Bank v. Craine, Thompson and Jones, PC
as 3:2020cv00041
Defendant:
Craine, Thompson and Jones, PC
Plaintiff:
Hometrust Bank
Cause Of Action: 28 U.S.C. § 1441
MBW Investments II, LLC et al v. Aloha Global, Inc. et al
as 3:2019cv00899
Defendant:
Judy P. Ramos, Andres F. Babero, Theodore C. Wilkes and others
Plaintiff:
Andrew W. Weber and MBW Investments II, LLC
Cause Of Action: 28 U.S.C. § 1332
First Tennessee Bank National Association v. MJW, Inc. et al
as 2:2019cv02441
Defendant:
MJW, Inc. and Quality Leasing Co., Inc.
Plaintiff:
First Tennessee Bank National Association
Cause Of Action: 28 U.S.C. § 1332
Vimala, LLC et al v. Wells Fargo Bank, N.A. et al
as 3:2019cv00513
Plaintiff:
Alecia Venkataraman and Vimala, LLC
Defendant:
Wells Fargo Bank, N.A., First Data Merchant Services, LLC and Wells Fargo Merchant Services, LLC
Cause Of Action: 28 U.S.C. § 1332
Cadence Bank, N.A. v. DLO Title, LLC
as 3:2017cv01170
Plaintiff:
Cadence Bank, N.A.
Defendant:
DLO Title, LLC
Cause Of Action: 28 U.S.C. § 1332
Jones, Meadows & Wall, PLLC v. Fifth Third Bank
as 3:2017cv00027
Defendant:
Fifth Third Bank (TV1) and J. Thomas Jones
Plaintiff:
Jones, Meadows & Wall, PLLC
3Rd Party Plaintiff:
Fifth Third Bank
Cause Of Action: 28 U.S.C. § 1332
Paul v. Wells Fargo Bank NA
as 3:2016cv03290
Plaintiff:
Melissa Paul
Defendant:
Wells Fargo Bank NA
Cause Of Action: 15 U.S.C. § 1601
Boaz Home Improvement & Construction Company, LLC et al v. SunTrust Bank et al
as 2:2016cv02840
Plaintiff:
Boaz Home Improvement & Construction Company, LLC and Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture
Defendant:
SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC, Bardo Brantley, individually and others
Cause Of Action: 23 U.S.C. § 1441
Boaz Home Improvement & Construction Company, LLC v. Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture et al
as 2:2016cv02839
Plaintiff:
Boaz Home Improvement & Construction Company, LLC
Defendant:
Individually And as Co-Venture in Brantley Group/Boaz Home Improvement & Construction Company, LLC, Joint Venture, SunTrust Bank, The Brantley Group, LLC, Also Doing Business As Brantley Developments, LLC and others
Cause Of Action: 23 U.S.C. § 1441
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