Cases 1 - 7 of 7
Penchion et al v. Cadence Bancorporation, Inc. et al
as 3:2023cv00474
Plaintiff:
Boris Penchion, P&M Logistics, Inc. and Carter ONeal Logistics, Inc.
Defendant:
Cadence Bancorporation, Inc. and BancorpSouth Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Superior Home Mortgage, LLC et al v. Marbury et al
as 1:2019cv01056
Plaintiff:
Roger Swaim and Superior Home Mortgage, LLC
Defendant:
B&H Investments, Inc., Terri Fesmire Sadler Marbury, BanCorpSouth Bank and others
Cause Of Action: 28 U.S.C. § 1331
United States of America v. BanCorpSouth Bank et al
as 2:2018cv02141
Plaintiff:
United States of America
Garnishee:
BanCorpSouth Bank
Defendant:
Charles Larry Bates
Cause Of Action: 28 U.S.C. § 1345
United States of America v. One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon et al
as 1:2013cv01265
Plaintiff:
United States of America
Defendant:
One Parcel of Property at 66 Branch Creek Drive, Jackson, TN with All Appurtenances and Improvements Thereon, One Parcel of Property at 50 Stonebridge Boulevard, Jackson, TN, with All Appurtenances and Improvements Thereon, One Parcel of Property at 151 Law Road, Jackson, TN, with All Appurtenances and Improvements Thereon and others
Claimant:
Hassan "Sam" Safa, Mahmoud "Steve" Safa and First Citizens National Bank of Dyersburg, Tennessee
Cause Of Action: 21 U.S.C. § 881
Plaintiff v. Defendant
as 2:2013cv02284
Miscellaneou:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
Plaintiff v. Defendant
as 2:2013cv02270
Miscellaneou:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
First South Bank v. John Hancock Financial Services, Inc. et al
as 1:2008mc00011
Plaintiff:
First South Bank and First South Bank
Defendant:
John Hancock Financial Services, Inc., B & H Investments, Inc., B & H Investments, Inc. and others
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