Cases 1 - 10 of 53
Gordon et al v. Traders Domain FX, LTD et al
as 4:2024cv00634
Plaintiff:
Virgil Gordon, Laquan Taylor, Bradford Giles and others
Defendant:
Traders Domain FX, LTD, Veritex Community Bank, Secap Holdings, LLC and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
v. Scherer et al
as 6:2023cv02382
Defendant:
Ronald E. Scherer, Sr., United States of America, J.P. Morgan Chase & Co. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
Scherer v. United States of America et al
as 6:2023cv02383
Plaintiff:
Ronald E. Scherer, Sr.
Defendant:
United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A. and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
AVE Greenville, LLC v. First Community Bank of East Tennessee
as 2:2023cv00022
Defendant:
AVE Greenville, LLC and First Community Bank of East Tennessee
Plaintiff:
AVE Greeneville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Lipsett v. Banco Popular North America
as 22-3193
Plaintiff / Appellee:
Frankie Lipsett, on behalf of himself and all others similarly situated
Defendant / Appellant:
Banco Popular North America, DBA Popular Community Bank
SYNOVUS BANK v. FC Global Trading, Inc. et al
as 1:2022cv23046
Plaintiff:
Synovus Bank doing business as Florida Community Bank, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A. v. FC Global Trading, Inc. et al
as 1:2022cv23043
Plaintiff:
SYNOVUS BANK, d/b/a FLORIDA COMMUNITY BANK, N.A.
Defendant:
FC Global Trading, Inc., Diajen Enterprises, Inc. and All American Parts Corp.
Cause Of Action: 11 U.S.C. § 0548 Bankruptcy- Fraudulent Transfers
Lipsett v. Banco Popular North America
as 1:2022cv03901
Plaintiff:
Frankie Lipsett
Defendant:
Banco Popular North America and Banco Popular North America doing business as Popular Community Bank
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
***Case Opened in Error*** United Community Bank v. Mays et al
as 5:2021cv06131
Plaintiff:
United Community Bank
Defendant:
Jeremy P Mays, J.P. Mays Business Brokers LLc, Todd E Rood and others
Cause Of Action: 28 U.S.C. § 1332
UNITED COMMUNITY BANK v. NEILL
as 3:2021cv00113
Plaintiff:
UNITED COMMUNITY BANK
Defendant:
JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS
Cause Of Action: 28 U.S.C. § 1332
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