Cases 1 - 10 of 13
The Bancorp Bank, N.A. 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
Incorrectly Filed
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
Velasquez et al v. Bancorp Bank et al
as 4:2023cv01059
Plaintiff:
Miguel Tapia Velasquez, Byron J. Warren, Ebony E Warren and others
Defendant:
Bancorp Bank, Navy Federal, Fidelity Investments and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights
The Bancorp Bank v. TEU Services, Inc.
as 5:2022cv00874
Plaintiff:
The Bancorp Bank
Defendant:
TEU Services, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Mills v. Baker, Donelson, Bearman, Caldwell & Berkowitz, PC et al
as 3:2022cv00036
In Re:
Consolidated Discovery in Cases Filed by Alysson Mills, In Her Capacity as Receiver for Arthur Lamar Adams and Madison Timber Properties, LLC
Plaintiff:
Alysson Mills
Defendant:
Baker, Donelson, Bearman, Caldwell & Berkowitz, PC, Alexander Seawright, LLC, Brent Alexander and others
Interested Party:
Thomas R. Hudson, Grace Lott Fuller, CPA, Securities and Exchange Commission and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Howard v. Davis et al
as 1:2021cv04163
Plaintiff:
Andrenique Howard
Defendant:
Corleon Davis, Corleon Phillips, Corleon Milles and others
Cause Of Action: 42 U.S.C. § 1983
Mills v. Trustmark National Bank et al
as 3:2021cv00539
Plaintiff:
Alysson Mills
Defendant:
Trustmark National Bank, Bennie Butts, Jud Watkins and others
Mills v. Trustmark National Bank et al
as 3:2019cv00941
Defendant:
RiverHills Bank, Southern Bancorp Bank, Trustmark National Bank and others
Plaintiff:
Alysson Mills
Receiver:
Alysson Leigh Mills
Cause Of Action: 15 U.S.C. § 77
Southern Bancorp Bank v. Panayi
as 4:2019cv00164
Plaintiff:
Southern Bancorp Bank
Defendant:
Antonis Panayi
Cause Of Action: 28 U.S.C. § 1332
United States of America upon the relation and for the use of the Tennessee Valley Authority v. An Easement and Right-of-Way over 4.65 acres of land, more or less, in Panola County, Mississippi et al
as 3:2018cv00150
Defendant:
Michael S. MacInnis, United States of America, Department of the Treasury, Internal Revenue Service, Dennis Welch and others
Plaintiff:
United States of America upon the relation and for the use of the Tennessee Valley Authority
Cause Of Action: 28 U.S.C. § 1358
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