Cases 11 - 20 of 100
The Bancorp Bank v. TEU Services, Inc.
as 5:2022cv00874
Plaintiff:
The Bancorp Bank
Defendant:
TEU Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Shadid v. Bancorp Bank Incorporated, et al
as 2:2021cv02217
Plaintiff:
Alfred P Shadid
Defendant:
Bancorp Bank Incorporated, Chime Incorporated and Unknown Parties
Cause Of Action: 42 U.S.C. § 1983
Howard v. Davis et al
as 1:2021cv04163
Plaintiff:
Andrenique Howard
Defendant:
Corleon Davis, Corleon Phillips, Corleon Milles and others
Cause Of Action: 42 U.S.C. § 1983
Mills v. Trustmark National Bank et al
as 3:2021cv00539
Plaintiff:
Alysson Mills
Defendant:
Trustmark National Bank, Bennie Butts, Jud Watkins and others
Plaintiff v. Defendant
as 1:2021cv04735
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1693 ef
Morehouse v. Paypal, Inc. et al
as 1:2021cv04012
Defendant:
NETSPEND CORPORATION, Bancorp Bank, Paypal, Inc. and others
Plaintiff:
Ebony Morehouse
Cause Of Action: 15 U.S.C. § 1693 ef
Hester v. Bancorp Bank, The
as 3:2020cv00490
Plaintiff:
Larry Hester
Defendant:
Bancorp Bank, The
Cause Of Action: 28 U.S.C. § 1331
The Bancorp Bank v. Metropolitan Diagnostic Imaging, Inc. et al
as 1:2020cv01841
Defendant:
Corelinq Innovations, LLC, Corelinq Ventures, LLC, Harsha Hatti and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332
The Bancorp Bank v. EPC Properties LLC et al
as 1:2020cv01148
Defendant:
The Small Business Administration, EP Curragh LLC, Downtown Holland Properties LLC and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 2410
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