Cases 21 - 30 of 101
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
Mills v. Trustmark National Bank et al
as 3:2019cv00941
Defendant:
RiverHills Bank, Southern Bancorp Bank, Trustmark National Bank and others
Plaintiff:
Alysson Mills
Receiver:
Alysson Leigh Mills
Cause Of Action: 15 U.S.C. § 77
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
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant:
Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1335
Southern Bancorp Bank v. Panayi
as 4:2019cv00164
Plaintiff:
Southern Bancorp Bank
Defendant:
Antonis Panayi
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 8:2019cv01256
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 2:2018cv00131
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States of America upon the relation and for the use of the Tennessee Valley Authority v. An Easement and Right-of-Way over 4.65 acres of land, more or less, in Panola County, Mississippi et al
as 3:2018cv00150
Defendant:
Michael S. MacInnis, United States of America, Department of the Treasury, Internal Revenue Service, Dennis Welch and others
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Cause Of Action: 28 U.S.C. § 1358
PENNEAST PIPELINE COMPANY, LLC v. A PERMANENT EASEMENT OF 0.68 ACRES + AND A TEMPORARY EASEMENT OF 0.47 ACRES + IN LOWER NAZARETH TOWNSHIP, NORTHAMPTON COUNTY, PENNSYLVANIA, TAX PARCEL NO. K7-19-13 et al
as 5:2018cv00525
Plaintiff:
PENNEAST PIPELINE COMPANY, LLC
Defendant:
A PERMANENT EASEMENT OF 0.68 ACRES + AND A TEMPORARY EASEMENT OF 0.47 ACRES + IN LOWER NAZARETH TOWNSHIP, NORTHAMPTON COUNTY, PENNSYLVANIA, TAX PARCEL NO. K7-19-13, A PERMANENT EASEMENT OF 0.05 ACRES + AND A TEMPORARY EASEMENT OF 0.03 ACRES + IN LOWER NAZARETH TOWNSHIP, NORTHAMPTON COUNTY, PENNSYLVANIA, TAX PARCEL NO. K7-19-13-1, KAY TRIO LLC and others
Cause Of Action: 15 U.S.C. § 717
The Bancorp Bank v. 550 Seabreeze Development LLC et al
as 0:2018cv60171
Plaintiff:
The Bancorp Bank
Defendant:
550 Seabreeze Development LLC and JAWOF 515 Seabreeze, LLC
Intervenor:
EB-5 Investors
Intervenor_plaintiff:
Master Plaster Inc.
Cause Of Action: 28 U.S.C. § 1332
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