Cases 11 - 20 of 21
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank v. One Source Fleet Services, Inc. et al
as 1:2013cv00067
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Defendant:
One Source Fleet Services, Inc., Brian E. Allsmiller and Heather E. Horton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
Senior Housing Crime Prevention Foundation, Inc. v. Reaves et al
as 2:2013cv02443
Plaintiff:
Senior Housing Crime Prevention Foundation, Inc.
Defendant:
David M. Reaves, Thomas B. Sullivan, David E. Grochocinski and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank v. Ashmore
as 3:2013cv00519
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Defendant:
James Ashmore
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. TAMCO Financial Services, LLC et al
as 3:2013cv00108
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
TAMCO Financial Services, LLC , Telecommunications Asset Management Company , Jack A. Thompson and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Federal Deposit Insurance Corporation v. Myers
as 3:2012cv01241
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David S. Myers
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Melville Capital, LLC v. Tennessee Commerce Bank et al
as 3:2011cv00888
Plaintiff:
Melville Capital, LLC
Defendant:
Tennessee Commerce Bank, Landmark Consulting, LLC, James D. West and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Federal Deposit Insurance Corporation, as receiver for ANB Financial, N.A. v. Talley
as 2:2012cv02721
Plaintiff:
Federal Deposit Insurance Corporation, as receiver for ANB Financial, N.A.
Defendant:
Christopher L. Talley
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank v. Thornton et al
as 3:2012cv00218
Defendant:
Anthony W. Thornton , Elizabeth Thornton and Bowling Green Freight, Inc.
Plaintiff:
Federal Deposit Insurance Corporation, as Receiver for Tennessee Commerce Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal--Other Contract
Stewart-Wright v. Federal Deposit Insurance Corporation et al
as 3:2012cv00176
Plaintiff:
Jennifer C. Stewart-Wright
Defendant:
Federal Deposit Insurance Corporation , J.P. Morgan Chase Bank, N.A. and Robert M. Wilson, Jr.
Cause Of Action: 12 U.S.C. § 1819
Melton, et al v. Bank of Lexington, et al
as 1:2002cv01152
Plaintiff:
Larry Steve Melton , Larry S. Melton and R & J Of Tennessee, Inc.
Defendant:
Bank of Lexington , Teresa Harris , Diane Tucker and others
Counter_defendant:
American Home Financial Services II, Inc. , Blankenship/Melton Aviation, Inc. , American Home Financial Services, Inc. and others
Cross_claimant:
Larry S. Melton
Cross_defendant:
K. C. Arnett , Mickey Granger , Jack Holmes and others
Miscellaneou:
Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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