Cases 1 - 10 of 196
STANFORD et al v. H.S.B.C BANK et al
as 1:2023cv02194
Plaintiff:
JOSEPH A. STANFORD and SOFTWHO
Defendant:
H.S.B.C BANK, BANK OF THE OZARKS, CHASE BANK, U.S. BANK and others
Cause Of Action: 35 U.S.C. § 271 Patent Infringement
Plaintiff v. Defendant
as 1:2023cv03942
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
Plaintiff v. Defendant
as 2:2020cv00932
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1983
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
Gary Norman v. The Central Trust Bank, et al
as 20-1876
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Gary W. Norman
Terry Owens v. The Central Trust Bank, et al
as 20-1881
Defendant / Appellee:
Investor Services Insurance, Inc., All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Central Bank of Audrian County, All Shareholders, Directors, Additional Directors, Officers, Chairman of the Board, Owners and All Spouses, All Secured Parties and All Spouses, Trans Union, Owners, Officers & Employees and Spouses and others
Plaintiff / Appellant:
Terry D. Owens
Bank of the Ozarks v. Grikitis et al
as 4:2014cv00022
Plaintiff:
Bank of the Ozarks
Defendant:
Alexander P. Grikitis, Andre Grikitis and 3301 East Victory Drive, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity of citizenship
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