Cases 1 - 10 of 86
U.S. Bank, N.A. v. Jerry Duncan Ford, Inc. et al
as 3:2024cv00109
Plaintiff:
U.S. Bank, N.A.
Defendant:
Jerry Duncan Ford, Inc., Duncan Chevrolet GMC, Inc. doing business as Duncan Family Automotive, Marty R. Duncan and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Rosales v. Flagstar Bank
as 3:2024cv00025
Plaintiff:
Jorge Rosales
Defendant:
Flagstar Bank, Lakeview Loan Servicing, LLC and Highlands Residential Mortgage
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Moore et al v. Truist Bank (TV2)
as 1:2023cv00229
Plaintiff:
Samuel Robert Moore and Nickole Renea Moore
Defendant:
Truist Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
WGT, Inc. et al v. Bank of America, N.A.
as 3:2023cv00950
Plaintiff:
WGT, Inc., B.T. Redi-Mix, Inc. and SEMO Equipment Company, LLC
Defendant:
Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
AVE Greenville, LLC v. First Community Bank of East Tennessee
as 2:2023cv00022
Defendant:
AVE Greenville, LLC and First Community Bank of East Tennessee
Plaintiff:
AVE Greeneville, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Ash v. Cadence Bank, N.A.
as 2:2022cv02323
Not Classified By Court:
Clerk W. Aaron Hall
Plaintiff:
Sherita Ash
Defendant:
Cadence Bank, N.A. formerly doing business as BANCORPSOUTH
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Boileau v. US Bancorp et al
as 3:2021cv00447
Defendant:
Raymond Ferrigno, JP Morgan Chase & Co., Sarah Ferrigno and others
Plaintiff:
Chaotic Clockwork LLC and Michael Tangredi Boileau
Cause Of Action: 18 U.S.C. § 1344
Woods Bey et al v. Ally Bank, Inc. et al
as 1:2021cv01079
Defendant:
Jeffrey Brownlee, David P. Shevsky, Ally Bank, Inc. and others
Plaintiff:
Natalie Elaine Woods Bey and Clifton Boyd Woods Bey
Cause Of Action: 15 U.S.C. § 1601
Evolve Bank & Trust v. AT&T Corporation
as 2:2021cv02096
Plaintiff:
Evolve Bank & Trust
Defendant:
AT&T Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Hester v. Bancorp Bank, The
as 3:2020cv00490
Plaintiff:
Larry Hester
Defendant:
Bancorp Bank, The
Cause Of Action: 28 U.S.C. § 1331
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