Cases 11 - 20 of 1,059
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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
Plaintiff v. Defendant
as 2:2024cv00224
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Owens v. SunUp Financial, LLC et al
as 8:2024cv00432
Plaintiff:
Tammy Owens
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2024cv10348
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United Community Bank v. BWB Houma Holdings, LLC et al
as 2:2024cv00300
Plaintiff:
United Community Bank
Defendant:
BWB Houma Holdings, LLC, Courew Holdings, LLC, Frederick Alexander and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
F. Bauer, et al v. FDIC, et al
as 24-5014
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5015
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5013
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
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
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