Cases 1 - 7 of 7
TRUIST BANK v. GOLDEN DOUGHNUTS ENTERPRISES, INC et al
as 5:2021cv00342
Defendant:
Holland Hoyt Haynie, Jr., Golden Doughnuts Enterprises, Inc., H. Hoyt Haynie and others
Plaintiff:
Truist Bank f/k/a Branch Banking and Trust Company, successor by merger to SunTrust Bank, a North Carolina state chartered bank, TRUIST BANK and BRANCH BANKING AND TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332
Regions Bank v. Burgo et al
as 1:2015cv01426
Plaintiff:
Regions Bank
Defendant:
Joseph Burgo, Gary Lee, Chris Baker and others
Cause Of Action: 28 U.S.C. § 1332
Charles Kohler v. Marian Garlets, et al
as 14-10331
Plaintiff - Appellant:
CHARLES JOSEPH KOHLER
Defendant - Appellee:
MARIAN GARLETS, MARGERY L. BAKER REVOCABLE TRUST, dated February 6, 2009, et al., DAVID C. GILMORE and others
Kohler v. Garlets et al
as 8:2013cv02502
Plaintiff:
Charles Joseph Kohler
Defendant:
Marian Garlets , Margery L. Baker Revocable Trust , David C. Gilmore and others
Cause Of Action: 23 U.S.C. § 1441
Bank of the Ozarks v. Jon Jons Waste Disposal, Inc. et al
as 2:2013cv00035
Plaintiff:
Bank of the Ozarks
Defendant:
Jon Jons Waste Disposal, Inc., W. Neal Boatright and Thomas Baker Warren, II
Counter_claimant:
Thomas Baker Warren, II
Counter_defendant:
Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
JPMorgan Chase Bank, N.A. v. AIG Baker Orange Beach Wharf, L.L.C.
as 1:2011cv00126
Plaintiff:
JPMorgan Chase Bank, N.A.
Defendant:
AIG Baker Orange Beach Wharf, L.L.C.
Receiver:
Greg T. Maloney
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. AIG Baker Pelham, LLC et al
as 2:2009cv01159
Plaintiff:
Fifth Third Bank and Fifth Third Bank
Defendant:
AIG Baker Pelham, LLC, AIG/Baker Parnership, AIG/Baker, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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