Cases 1 - 10 of 12
Huebner v. CenterState Bank Corporation et al
as 1:2020cv03679
Defendant:
Jody Jean Dreyer, John C. Corbett, Charles W. McPherson and others
Plaintiff:
Charles W. Huebner
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
Rubin v. CenterState Bank Corporation et al
as 1:2020cv01629
Defendant:
Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff:
Asher Rubin
Bushansky v. CenterState Bank Corporation et al
as 1:2020cv01597
Defendant:
Jody Dean Dreyer, Ernest S. Pinner, John C. Corbett and others
Plaintiff:
Stephen Bushansky
Johnson v. CenterState Bank Corporation et al
as 1:2020cv02905
Defendant:
Jody Jean Dreyer, John C. Corbett, Charles W. McPherson and others
Plaintiff:
Jeffrey Johnson
Cooksey v. CenterState Bank Corporation et al
as 1:2020cv01709
Defendant:
Richard Murray IV, Jody Jean Dreyer, Michael J. Brown Sr. and others
Plaintiff:
Grady Cooksey
Mabe v. CenterState Bank Corporation et al
as 1:2020cv02683
Defendant:
Jody Jean Dreyer, John C. Corbett, Charles W. McPherson and others
Plaintiff:
Phillip Mabe
Parshall v. CenterState Bank Corporation et al
as 1:2020cv00398
Defendant:
John C. Corbett, G. Ruffner Page, Jr., Joshua A. Snively, Sr. and others
Plaintiff:
Paul Parshall
Stein v. CenterState Bank Corporation et al
as 1:2020cv00379
Defendant:
Jody Jean Dreyer, John C. Corbett, Charles W. McPherson and others
Plaintiff:
Shiva Stein
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
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