Cases 1 - 10 of 13
1st Source Bank v. A-W Bennett Enterprises, Inc. et al
as 3:2018cv00297
Plaintiff:
1st Source Bank
Defendant:
A-W Bennett Enterprises, Inc. and Paul Bennett
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. Bennett
as 8:2017cv01988
Plaintiff:
First Home Bank
Defendant:
John E. Bennett
Cause Of Action: 28 U.S.C. § 1332
First Home Bank v. John E. Bennett, CPA, APC et al
as 8:2017cv01965
Plaintiff:
First Home Bank
Defendant:
John E. Bennett, CPA, APC and John E. Bennett
Cause Of Action: 12 U.S.C. § 1819
BANK OF THE OZARKS v. Bennett et al
as 7:2016cv00216
Plaintiff:
BANK OF THE OZARKS
Defendant:
CHARLES BENNETT and CTJ HOLDINGS LLC
Cause Of Action: 28 U.S.C. § 1332
Bennett v. Gilchrist
as 5:2015cv00365
Plaintiff:
Candace Bennett
Defendant:
Warren Gilchrist
Cause Of Action: 28 U.S.C. § 1332
Renasant Bank v. Heritage Development Partners, LLC et al
as 1:2014cv04044
Plaintiff:
Renasant Bank
Defendant:
Heritage Development Partners, LLC and John H. Bennett, Jr.
Cause Of Action: 28 U.S.C. § 1332
Bellamy et al v. New Age Innovations LLC et al
as 1:2013cv03203
Plaintiff:
Chris Bellamy , Korey Bellamy , Sean Bennett and others
Defendant:
New Age Innovations LLC and B-in-Tune, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United States of America v. Bennett et al
as 1:2012cv00112
Plaintiff:
United States of America
Defendant:
Bennie N. Bennett, Jr. and Josie C. Bennett
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
SYNOVUS BANK v. B&D LAND AND PROPERTY COMPANY LLC et al
as 4:2012cv00021
Defendant:
B&D LAND AND PROPERTY COMPANY LLC, ROBERT C DEAN, JR, DAVID WILSON DEAN and others
Plaintiff:
SYNOVUS BANK
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, N.A. v. York Community Development, LLC et al
as 2:2010cv00152
Plaintiff:
Wells Fargo Bank, N.A.
Defendant:
York Community Development, LLC, Outback Storage Perris, LLC, Paige York-Losee and others
Cause Of Action: 28 U.S.C. § 1332
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