Cases 1 - 10 of 10
Johnson v. Garcia
as 21-40630
Plaintiff / Appellant:
Billy Ray Johnson
Defendant / Appellee:
Juan Pena Garcia, Bancorp South Bank and Pat Wilson, Assistant Vice President
Johnson v. Garcia et al
as 5:2020cv00137
Defendant:
Juan Pena Garcia, Pat Wilson, BancorpSouth and others
Plaintiff:
Billy Ray Johnson
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $1,657,375.00 in United States currency et al
as 6:2015cv00686
Plaintiff:
United States of America
Defendant:
$1,657,375.00 in United States currency, $158,761.38 in funds seized from JP Morgan Chase Bank Account No. XXXXX6202, $516,364.31 in funds seized from JP Morgan Chase Bank Account No. XXXXXX372 and others
Cause Of Action: 28 U.S.C. § 1345
United States of America v. $216,399.00 in U.S. Currency et al
as 1:2013cv01320
Plaintiff:
United States of America
Defendant:
$216,399.00 in U.S. Currency and One 2006 BMW X5, VIN # 5UXFA13526LY46754, with All Appurtenances and Attachments Thereon
Claimant:
Ahmad Elsebae , Lilian A. Elsebae , Hassan Elsebae and others
Cause Of Action: 21 U.S.C. § 881
United States of America v. $26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee et al
as 2:2013cv02880
Plaintiff:
United States of America
Defendant:
$26,720.00 in U.S. Funds from Safe Deposit Box #216 at Bancorp South Bank, Memphis, Tennessee, $26,500.00 in U.S. Funds from Safe Deposit Box #309 at Bancorp South Bank, Memphis, Tennessee, $20,983.19 in U.S. Funds from Account #7531-126-6 in the Name of Mubina A. Isani at Bancorp South Bank, Tupelo, Mississippi and others
Claimant:
Abdulaziz Isani, Mubina A Isani , Bancorp South Bank and others
Cause Of Action: 21 U.S.C. § 881
Miller v. BanCorp South Bank
as 1:2012cv00240
Plaintiff:
William R Miller
Defendant:
Bancorp South Bank
Cause Of Action: 28 U.S.C. § 1332
Miller v. BanCorp South Bank
as 2:2012cv02140
Plaintiff:
William R Miller
Defendant:
BanCorp South Bank
Cause Of Action: 28 U.S.C. § 1332
Bancorp South Bank v. Sanders
as 1:2010cv00399
Plaintiff:
Bancorp South Bank
Defendant:
Jeffrey Scott Sanders
Cause Of Action: 28 U.S.C. § 1332
United States of America v. U.S. Bank Account, number XXXXXXXX7947 et al
as 6:2007cv03355
Plaintiff:
United States of America
Defendant:
U.S. Bank Account, number XXXXXXXX7947, U.S. Bank Account, number XXXXXXXX7608, Bancorp South Bank Cashier's Check #921953533 and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
Datatreasury Corporation v. Wells Fargo & Company et al
as 2:2006cv00072
Counter Claimant:
Wachovia Corporation, Remitco, LLC, Keybank National Association and others
Defendant:
The PNC Financial Services Group, Inc., The Bank of New York, Magtek, Inc. and others
Not Yet Classified:
Michael T McLemore
Consolidated Defendant:
Datatreasury Corporation and City National Bank
Intervenor Defendant:
Royal Bank of Canada, Toronto-Dominion Bank, Bank of Montreal and others
Petitioner:
FISH & RICHARDSON, P.C.
Cause Of Action: 15 U.S.C. § 1126 Patent Infringement
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