Cases 1 - 10 of 19
Alaniz v. Stephens et al
as 2:2023cv00077
Plaintiff:
Jose Alaniz
Defendant:
Igor Stephens, Deutsche Bank Trust Company and Rubin Lublin TN, PLLC
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
Goodman v. Commercial Bank & Trust Company, Paris, TN
as 1:2021cv01003
Plaintiff:
Doug Goodman
Defendant:
Commercial Bank & Trust Company, Paris, TN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First-Citizens Bank & Trust Company v. Manuel Montealegre, DDS, PLLC et al
as 3:2020cv01043
3Rd Party Plaintiff:
Manuel Montealegre, DDS, PLLC and Manuel Montealegre
Plaintiff:
First-Citizens Bank & Trust Company
3Rd Party Defendant:
South Nashville Dental Associates, PLLC
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 3:2020cv00680
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Berry et al v. Regions Financial Corporation et al
as 2:2020cv02393
Defendant:
Branch Banking & Trust Company d/b/a Suntrust Bank, Trust Bank, Trust Financial Corporation and others
Plaintiff:
David Berry and Melanie Berry
Not Classified By Court:
Temiika Gipson
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Commonwealth Land Title Insurance Company
as 2:2018cv00013
Defendant:
Commonwealth Land Title Insurance Company
Plaintiff:
Deutsche Bank Trust Company Americas
Cause Of Action: 28 U.S.C. § 1446
Hicks v. Deutsche Bank Trust Company America (JRG2)
as 3:2017cv00396
Plaintiff:
Larry Hicks
Defendant:
Deutsche Bank Trust Company America
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas v. Holloway, et al.
as 2:2017cv02150
Plaintiff:
Deutsche Bank Trust Company Americas
Defendant:
Melody V. Holloway and Andrew L. Lawson
Miscellaneou:
Jimmy Moore
Cause Of Action: 28 U.S.C. § 1441
Malone v. THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. et al
as 2:2016cv02268
Plaintiff:
Sharon Malone
Defendant:
THE BANK OF NEW YORK MELLON TRUST COMPANY, N.A. and DEUTSCHE BANK TRUST COMPANY AMERICAS
Miscellaneou:
Donna L. Russell
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company v. Horton Homes, Inc et al
as 3:2015mc00052
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc and N D Horton, Jr
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