Cases 31 - 40 of 2,013
Lane et al v. Truist Bank et al
as 3:2024cv00331
Plaintiff:
Kenny Lane and Debra R. Lane
Defendant:
United States of America and Truist Bank
Cause Of Action: 28 U.S.C. § 1442 Petition for Removal
Shefa v. Evolve Bank & Trust et al
as 2:2024cv02561
Defendant:
Evolve Bank & Trust and Yotta Technologies, Inc.
Plaintiff:
Evin Shefa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Axis Dynamics et al v. Knox County Tennessee et al
as 3:2024cv00329
Defendant:
William T Ailor, Knox County Tennessee and First US Bank
Plaintiff:
Axis Dynamics and Wendy Rose
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
North State Bank v. Welch
as 2:2024cv00137
Plaintiff:
North State Bank
Defendant:
Heather Welch
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Truist Bank et al
as 2:2024cv02551
Garnishee:
Truist Bank
Defendant:
Whitney Rhodes
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
WALKER et al v. Evolve Bank and Trust
as 2:2024cv02552
Plaintiff:
STEVEN MASON and SAMANTHA WALKER
Defendant:
Evolve Bank and Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Baumgardner v. Tower Community Bank et al
as 3:2024cv00946
Plaintiff:
Sill and Wendy L. Baumgardner
Defendant:
Does 1 through X, inclusive, Tower Community Bank, Roes 1 through X, inclusive and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Bank of Lincoln County v. JPMorgan Chase & Co., et al.
as 4:2024cv00054
Defendant:
JPMorgan Chase & Co. doing business as Chase Bank
Plaintiff:
Bank of Lincoln County
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Old National Bank v. Downtown Square Investments, LLC et al
as 1:2024cv00261
Defendant:
Jordan Johnston, Fred Burke and Downtown Square Investments, LLC
Plaintiff:
Old National Bank As Successor By Merger Of Capstar Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Batts et al v. Evolve Bank & Trust
as 2:2024cv02543
Defendant:
Evolve Bank & Trust
Plaintiff:
Charlton Batts and Xylia Sparks-Davis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
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