Cases 1 - 10 of 42
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
Correa v. Chime Capital, LLC et al
as 3:2024cv01785
Plaintiff:
Humberto S. Correa
Defendant:
Chime Capital, LLC, Chime Financial, Inc. and The Bancorp Bank, N.A.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Del Mar TIC I, LLC et al v. The Bancorp Bank
as 1:2023cv08999
Plaintiff:
Del Mar TIC I, LLC and Del Mar TIC II, LLC
Defendant:
The Bancorp Bank, N.A. and The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332 oc Diversity-Other Contract
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
The Bancorp Bank v. Metropolitan Diagnostic Imaging, Inc. et al
as 1:2020cv01841
Defendant:
Corelinq Innovations, LLC, Corelinq Ventures, LLC, Harsha Hatti and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332
Southern Bancorp Bank v. Panayi
as 4:2019cv00164
Plaintiff:
Southern Bancorp Bank
Defendant:
Antonis Panayi
Cause Of Action: 28 U.S.C. § 1332
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant:
Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff:
The Bancorp Bank
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, National Association, solely as Note Administrator v. Angelo Gordon Management, LLC et al
as 1:2017cv08929
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Angelo Gordon Management, LLC, AG TCDRS, LLC, AG Mortgage Value Partners, LP and others
Cause Of Action: 28 U.S.C. § 1332
Thomas v. Southern Bancorp Bank
as 4:2017cv00497
Plaintiff:
Christopher Berry Thomas
Defendant:
Southern Bancorp Bank
Cause Of Action: 28 U.S.C. § 1332
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