Cases 1 - 5 of 5
United States of America v. Cadence Bank, N.A.
as 1:2021cv03586
Plaintiff:
United States of America
Defendant:
Cadence Bank, N.A.
Cause Of Action: 42 U.S.C. § 3601
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
Cadence Bank, N.A. v. Heritage Sportswear, Inc.
as 1:2019cv00595
Plaintiff:
Cadence Bank, N.A.
Defendant:
Heritage Sportswear, Inc.
Not Yet Classified:
Gene R. Kohut and Gene R. Kohut of Conway MacKenzie, Inc.
Cause Of Action: 28 U.S.C. § 1335
Cadence Bank, N.A. v. Austin Creek, L.L.C.
as 1:2012cv00359
Plaintiff:
Cadence Bank, N.A.
Defendant:
Austin Creek, L.L.C.
Receiver:
GlassRatner Management & Realty Advisors, LLC
Cause Of Action: 28 U.S.C. § 1441
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.
