Cases filed in Virginia
Cadence Bank, N.A. v. DRAAM, Corp et al
as 2:2024cv00305
Plaintiff: Cadence Bank, N.A.
Defendant: DRAAM, Corp, 4MACS, LLC, David MacMelville and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Cadence Bank v. The Otaigbe Group LLC et al
as 1:2024cv00725
Plaintiff: Cadence Bank
Defendant: The Otaigbe Group LLC and Anthony Otaigbe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Cadence Bank, N.A. v. TMI Consulting Incorporated
as 3:2024cv00235
Plaintiff: Cadence Bank, N.A.
Defendant: TMI Consulting Incorporated Defendant doing business as Loom Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Cadence Bank, N.A. et al v. TMI Consulting Incorporated
as 3:2024cv00236
Plaintiff: Cadence Bank, N.A. and Esq. David T. Long, Jr.
Defendant: TMI Consulting Incorporated doing business as Loom Technologies
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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