Cases 1 - 10 of 242
Skees v. Peoples Bank
as 3:2024cv00292
Defendant:
Peoples Bank and Limestone Bank, Inc.
Plaintiff:
Timothy Skees
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Maynard et al v. First Franklin Financial Corporation et al
as 0:2024cv00037
Plaintiff:
Steven Maynard
Defendant:
First Franklin Financial Corporation, U.S. Bank National Association, National Association and others
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property - Real Estate
BMO Bank, N.A. v. Boswell
as 6:2024cv00034
Plaintiff:
BMO Bank, N.A.
Defendant:
Jesse Boswell
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Zyyo, Inc. v. J P Morgan Chase Bank National
as 3:2024cv00014
Plaintiff:
Zyyo, Inc.
Defendant:
J P Morgan Chase Bank National
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
O'Bannon v. RMM Holdings Inc. et al
as 3:2023cv00086
Plaintiff:
Vicki O'Bannon
Defendant:
RMM Holdings Inc. doing business as Marshall Auto Group, Huntington Bancshares Inc. doing business as The Huntington National Bank and Marshall Ford, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
UMB Bank, N.A. v. JB Forum Land, LLC et al
as 3:2023cv00575
Plaintiff:
UMB Bank, N.A.
Defendant:
JB Forum Land, LLC, AT Forum Louisville KY II, LLC, First Guaranty Bank and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Austin v. State Farm Fire and Casualty Company et al
as 1:2023cv00140
Plaintiff:
Tammie Austin
Defendant:
State Farm Fire and Casualty Company and American Bank & Trust Co., Inc.
Cause Of Action: 28 U.S.C. § 1441 if Removal - Insurance Fraud
Todd et al v. Fifth Third Bank National Association et al
as 0:2023cv00098
Executor:
Brittany Brown
Plaintiff:
Jetta Todd and Charles B. Foltz
Defendant:
Fifth Third Bank National Association and Safeguard Properties Management, LLC
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Cooper v. Limestone Bank, Inc. et al
as 3:2023cv00389
Plaintiff:
Robin Cooper
Defendant:
Limestone Bank, Inc. and Peoples Bank
Cause Of Action: 15 U.S.C. § 1693 m Violation of Prov. of Subchpt.VI (Electronic Fund Transfers)
U.S. Bank, National Association v. Central Bank & Trust Co.
as 5:2023cv00189
Plaintiff:
U.S. Bank, National Association
Defendant:
Central Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
