Cases 1 - 10 of 10
Penchion et al v. Cadence Bancorporation, Inc. et al
as 3:2023cv00474
Plaintiff:
Boris Penchion, P&M Logistics, Inc. and Carter ONeal Logistics, Inc.
Defendant:
Cadence Bancorporation, Inc. and BancorpSouth Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Breach of Contract
Parshall v. Cadence Bancorporation et al
as 1:2021cv03021
Plaintiff:
Paul Parshall
Defendant:
Cadence Bancorporation, Paul B. Murphy, Jr., Precious W. Owodunni and others
Raul v. Cadence Bancorporation et al
as 1:2021cv05695
Defendant:
Kathy N. Waller, Joseph W. Evans, J. Thomas Wiley Jr. and others
Plaintiff:
Jonathan Raul
Lo v. Cadence Bancorporation et al
as 1:2021cv04952
Defendant:
Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner and others
Plaintiff:
Dobbin Lo
Waterman v. Cadence Bancorporation et al
as 1:2021cv00821
Defendant:
Kathy N. Waller, Joseph W. Evans, Virginia A. Hepner and others
Plaintiff:
Marc Waterman
Stein v. Cadence Bancorporation et al
as 1:2021cv00784
Defendant:
Richard Fredericks, Virginia A. Hepner, Jr., Kathy N. Waller and others
Plaintiff:
Shiva Stein
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Anthony, Jr. v. Cadence Bancorporation et al
as 4:2019cv04269
Plaintiff:
Robert H. Anthony, Jr.
Defendant:
Valerie C. Toalson, Paul B. Murphy and Cadence Bancorporation
Miller v. Cadence Bancorporation et al
as 4:2019cv03492
Defendant:
Paul B. Murphy, Valerie C. Toalson, Cadence Bankcorporation and others
Plaintiff:
Frank Miller
Cause Of Action: 12 U.S.C. § 22
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