Cases 41 - 50 of 913
Estate of Martha C. Harris v. Wells Fargo Bank NA et al
as 2:2023cv00173
Plaintiff:
Martha C Harris
Defendant:
Wells Fargo Bank NA, Standard Guaranty Insurance Company and Crawford & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
ServisFirst Bank v. Wells Fargo Bank NA
as 2:2023cv00141
Plaintiff:
ServisFirst Bank
Defendant:
Wells Fargo Bank NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tognaci v. Ameris Bank et al (MAG+)
as 1:2023cv00076
Plaintiff:
Michael Anthony Tognaci
Defendant:
Ameris Bank, Jim Owler and Phillip Buffington, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity
ServisFirst Bank v. Bank of America NA
as 2:2023cv00120
Plaintiff:
ServisFirst Bank
Defendant:
Bank of America NA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Hancock Whitney Bank v. Ideal Lawn Solutions, LLC et al
as 1:2023cv00036
Plaintiff:
Hancock Whitney Bank
Defendant:
Ideal Lawn Solutions, LLC, David McCluskey, Lindsay McCluskey and others
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
American Commerce Bank, National Association v. Progress Leasing LLC et al
as 2:2023cv00117
Plaintiff:
American Commerce Bank, National Association
Defendant:
Progress Leasing LLC, D Erik Dickinson, Natuzzi Enterprises Inc and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Truist Bank v. Southeastern Disaster Relief Services, LLC et al
as 3:2022cv00704
Plaintiff:
Truist Bank and Branch Banking and Trust Company
Defendant:
Southeastern Disaster Relief Services, LLC, Jason McDaniel and Kimberlee McDaniel
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tognaci v. Ameris Bank et al
as 1:2022cv00473
Plaintiff:
Michael Anthony Tognaci
Defendant:
Ameris Bank, Jim Owler and Phillip Buffington, Jr.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
SouthPoint Bank v. Life Hope Equipment Leasing, LLC et al
as 2:2022cv01348
Plaintiff:
SouthPoint Bank
Defendant:
Life Hope Equipment Leasing, LLC and Scott Crandall Honan
Counter Claimant:
LifeHope Labs, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Firestone Financial, LLC v. Cyberzone, LLC et al
as 3:2022cv00568
Plaintiff:
Firestone Financial, LLC
Defendant:
Cyberzone, LLC, Elaine Mary Bak and Simon J. Bak
Garnishee:
Regions Bank and SouthState Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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