Cases 1 - 10 of 134
CMB North Carolina Infrastructure Investment Group 50 LP v. Bank OZK
as 3:2022cv02003
Defendant:
Bank OZK and Bank of the Ozarks, Inc.
Plaintiff:
CMB North Carolina Infrastructure Investment Group 50 LP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Bank OZK v. Monterrey Aviation LLC et al
as 4:2021cv00283
Plaintiff:
Bank OZK and Bank of the Ozarks
Defendant:
Juan Gaytan, Jr, Monterrey Security Consultants Inc and Monterrey Aviation LLC
Cause Of Action: 28 U.S.C. § 1332
JOHNSON v. BANK OZK
as 5:2021cv00044
Defendant:
BANK OZK and BANK OF THE OZARKS
Plaintiff:
VALERIE FAYE JOHNSON
Cause Of Action: 28 U.S.C. § 1330
Melton et al v. Wells Fargo Bank, Inc., N.A. et al
as 1:2020cv02695
Plaintiff:
Elizabeth Melton and Christopher Melton
Defendant:
Wells Fargo Bank, Inc., N.A., Bank OZK and Bank OZK doing business as Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1441
Smith et al v. Thor Motor Coach, Inc. et al
as 3:2019cv01110
Defendant:
Camping World RV Sales, LLC, Bank of the Ozarks, Mercedes-Benz USA, LLC and others
Plaintiff:
Louella Mildred Smith and Thomas Lee Smith, Sr.
Cause Of Action: 15 U.S.C. § 2301
UMB Bank v. Bank OZK
as 4:2019cv00678
Plaintiff:
UMB Bank
Defendant:
Bank OZK and Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1332
King et al v. Forest River, Inc. et al
as 3:2019cv00670
Defendant:
Forest River, Inc., Bank of the Ozarks, Ford Motor Company and others
Plaintiff:
Kolby King and Mary King
Cause Of Action: 15 U.S.C. § 2301
Bank of the Ozarks v. Perfect Health Skin and Body Center PLLC et al
as 2:2018cv11870
Plaintiff:
Bank of the Ozarks
Defendant:
Perfect Health Skin and Body Center PLLC and Theodore Bash, D.O.
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. Steiner Brother Properties LLC et al
as 4:2018cv00101
Plaintiff:
Bank of the Ozarks
Defendant:
Steiner Brother Properties LLC , Blue Hospitality, LLC , Scott C. Rechsteiner and others
Cause Of Action: 28 U.S.C. § 1331
Bank of the Ozarks v. Richey
as 4:2017cv00296
Plaintiff:
Bank of the Ozarks
Defendant:
Thomas A. Richey
Cause Of Action: 28 U.S.C. § 1332
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