Cases 1 - 10 of 25
CCPG, Inc. et al v. The First Bank (INC.)
as 1:2023cv05056
Defendant:
The First Bank (INC.), Heritage Bank and Heritage Southeast Bank
Plaintiff:
CCPG, Inc. and Kimberly Owen
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Blackwell v. Gateway First Bank, Inc.
as 2:2022cv00240
Plaintiff:
Stephen B. Blackwell
Defendant:
Gateway First Bank, Inc. d/b/a Gateway Mortgage
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Unbehagen Tax and Accounting, Inc. et al v. JPMorgan Chase Bank, N.A. et al
as 8:2020cv01709
Plaintiff:
UNLIMITED FINANCIAL FUNDING, LLC, HOWARD MARKOWITZ PA CPA, UNBEHAGEN TAX AND ACCOUNTING, INC. d/b/a UNBEHAGEN ADVISORS and others
Defendant:
WELLS FARGO BANK, N.A., RADIUS BANK, VALLEY NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Fisher, P.A. v. Bank of America, N.A., et al.
as 3:2020cv00405
Defendant:
Wells Fargo Bank, N.A., Bank of America Corporation, Community First Bank, Inc. and others
Plaintiff:
Fisher, P.A.
Cause Of Action: 28 U.S.C. § 1330
Branch Banking & Trust Company v. Denali Capital, LLC et al
as 1:2019cv00008
Defendant:
Denali Capital, LLC, Commonwealth of Kentucky, County of Logan and Citizens First Bank, Inc.
Plaintiff:
Branch Banking & Trust Company
Cause Of Action: 28 U.S.C. § 1332 fc
Plaintiff v. Defendant
as 2:2018cv06230
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Community First Bank Inc v. Brabham et al
as 8:2017cv02871
Plaintiff:
Community First Bank Inc
Defendant:
Martin F Brabham and Waterside Crossing Owners Association Inc
Cause Of Action: 28 U.S.C. § 1441
Robert Oliver v. Lakewood Associates, LLC et al
as 2:2017cv06472
Defendant:
DOES, First Bank, Inc. and Lakewood Associates, LLC
Plaintiff:
Robert Oliver
Cheryl Thurston v. First Banks, Inc. et al
as 5:2017cv01782
Defendant:
DOES and First Banks, Inc.
Plaintiff:
Cheryl Thurston
Hildene Opportunities Master Fund II, LTD. et al v. First Banks, Inc. et al
as 1:2016cv07105
Plaintiff:
Hildene Opportunities Master Fund II, LTD. and TARP Opportunities Fund, LLC
Defendant:
First Banks, Inc. , James F. Dierberg, Michael J. Dierberg and others
Cause Of Action: 28 U.S.C. § 1332
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