Cases 1 - 10 of 21
Moore v. Legacy Bank & Trust Company
as 6:2021cv03162
Defendant:
Legacy Bank & Trust Company
Plaintiff:
Barbara Moore
Cause Of Action: 29 U.S.C. § 621
Owens v. The Central Trust Bank Inc. et al
as 6:2019cv03296
Defendant:
Dogwood Insurance Agency, L.L.C., Metcalf Bank, Equifax and others
Plaintiff:
Terry D Owens
Cause Of Action: 18 U.S.C. § 1964
Trustees of the National Asbestos Workers Medical Fund v. All Seasons Insulation, LLC et al
as 4:2017mc00670
Plaintiff:
Trustees of the National Asbestos Workers Medical Fund
Defendant:
All Seasons Insulation, LLC and Troy G. Hulsey
Garnishee:
Blue Ridge Bank & Trust Company, Pinnacle Bank and Pro Metals, LLC
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Schneider v. United States Department of Justice et al
as 4:2017cv01630
Plaintiff:
Marlene Schneider
Defendant:
United States Department of Justice, U.S. Bank, National Association , Alton Banking & Trust Company and others
Cause Of Action: 23 U.S.C. § 1441
First-Citizens Bank & Trust Company v. Rama Properties, LLC et al
as 4:2015cv00571
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Rama Properties, LLC, JS Rama, Inc., S&S Rama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Bailey v. Deutsche Bank Trust Company Americas, et al
as 4:2015cv00014
Plaintiff:
Joe L. Bailey
Defendant:
Deutsche Bank Trust Company Americas and Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Commerce Bank et al v. U.S. Bank National Association
as 4:2013cv00517
Plaintiff:
Commerce Bank , Cedar Hill Capital Partners, LLC , Citizens Bank & Trust Company and others
Defendant:
U.S. Bank National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Business Bank of St. Louis, The v. First Citizens Bank & Trust Company
as 4:2012cv02088
Plaintiff:
Business Bank of St. Louis, The
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Carlstrom v. Deutsche Bank Trust Company Americas
as 4:2012cv01354
Plaintiff:
Scott A Carlstrom
Defendant:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1332
Southview Plaza, LLC et al v. Citizens Bank & Trust Company
as 4:2011cv00873
Plaintiff:
Southview Plaza, LLC , Allen B. Kipper , Terry Kipper and others
Defendant:
Citizens Bank & Trust Company
Counter_claimant:
Citizens Bank & Trust Company
Counter_defendant:
Michael S. Hales , Allen B. Kipper and Southview Plaza, LLC
Cause Of Action: 28 U.S.C. § 1441
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
