Cases 31 - 40 of 110
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Loven BF, Inc. et al
as 3:2020cv00076
Defendant:
Evlon E. Charles, Loven BF, Inc. and Natasha A. Charles
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Sahil's School, LLC et al
as 4:2020cv00803
Defendant:
Sahil's School, LLC, Sahil Manek and Kishan Manek
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. IAAAA, Inc. et al
as 8:2020cv00594
Defendant:
Mahmood Ahsan and IAAAA, Inc.
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Elegance, Inc. et al
as 2:2020cv01725
Defendant:
Steven Thomas Mayoral, Sandra Mayoral, Elegance, Inc. and others
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Allenspach-Boller et al v. United Community Bank et al
as 5:2019cv06073
Plaintiff:
Marianne Allenspach-Boller, Eric J Allenspach and Reliable Machine & Engineering, Inc.
Defendant:
Janet Foster, Marla Kephart and United Community Bank
Cause Of Action: 28 U.S.C. § 1332
United Community Bank v. Lily Jane MV et al
as 2:2019cv09168
Plaintiff:
United Community Bank
Defendant:
La Louisiana MV and Lily Jane MV
Claimant:
Louisiana Tugs, L.L.C.
Cause Of Action: 28 U.S.C. § 1333
Plaintiff v. Defendant
as 1:2018cv05852
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. Hurley et al (PLR1)
as 3:2018cv00485
Defendant:
Ladonna Hurley, Daniel Scott Hurley and United Community Bank
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401
Jones v. United Community Bank, Inc.
as 3:2018cv00190
Plaintiff:
Dennis A Jones
Defendant:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
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