Cases 1 - 10 of 113
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC v. Williams et al
as 4:2024cv01432
Plaintiff:
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC
Defendant:
Tristan Williams and Karlene Rivers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
v. The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC et al
as 4:2024cv01431
Defendant:
The Bancorp Bank, N.A., Assignee of Ascentium Capital, LLC, Tristan Williams and Karlene Rivers
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Regions Bank v. Cummings et al
as 2:2024cv00064
Plaintiff:
Regions Bank As Successor By Merger to Ascentium Capital LLC doing business as Ascentium Capital
Defendant:
Millard Imon Cummings, Carol Cummings, Cummings Trucking Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2023cv03877
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 451 Employment Discrimination
In Re: Subpoena issued to Navitas Credit Corp.
as 1:2023mi00061
Plaintiff:
Regions Bank as successor by merger to Ascentium Capital LLC, an Alabama state-chartered bank doing business as Ascentium Capital LLC
Petitioner:
Navitas Credit Corp.
REGIONS BANK v. FOUR SEASONS MEAT, INC.
as 2:2023cv00914
Plaintiff:
ASCENTIUM CAPITAL LLC and REGIONS BANK
Defendant:
FOUR SEASONS MEAT, INC. and SALIM ABDELJALIL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Ascentium Capital LLC v. Immediate Transport Systems Inc. et al
as 1:2023cv01597
Plaintiff:
Ascentium Capital LLC
Defendant:
Immediate Transport Systems Inc. and Ivelisse Caraballo
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Ascentium Capital LLC v. Full Speed Auto Group Inc. et al
as 1:2022cv07559
Plaintiff:
Ascentium Capital LLC
Defendant:
Full Speed Auto Group Inc., Igor Datiev and Miraida Datieva
Petitioner:
Regions Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ASCENTIUM CAPITAL LLC v. LONG POND DENTAL WORKS LIMITED LIABILITY COMPANY et al
as 2:2022cv06376
Plaintiff:
ASCENTIUM CAPITAL LLC
Defendant:
LONG POND DENTAL WORKS LIMITED LIABILITY COMPANY and ALAN FRENKEL
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
ASCENTIUM CAPITAL LLC v. ALIGNED MEDICAL GROUP, P.C. et al
as 2:2022cv03656
Plaintiff:
ASCENTIUM CAPITAL LLC
Defendant:
ALIGNED MEDICAL GROUP, P.C. and JOEL STUTZMAN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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