Cases filed in the Second Circuit Courts
Cases 1 - 10 of 29
First Horizon Bank v. Intercontinental Capital Group, Inc. et al
as 2:2023cv09380
Plaintiff: First Horizon Bank
Defendant: Intercontinental Capital Group, Inc. and Dustin Dimisa
Cause Of Action: 31 U.S.C. § 3545 Action to Recovery Money
First Horizon Bank v. Golam et al We have downloadable decisions or orders for this case
as 1:2023cv09408
Plaintiff: First Horizon Bank
Defendant: Sayem Sobhan and Mohammed Golam
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Cityview Partners, LLC v. Mercedes
as 23-363
Plaintiff / Appellant: Cityview Partners, LLC
Defendant / Appellee: Angel Mercedes, IberiaBank and First Horizon Bank, DBA IberiaBank
First Horizon Bank v. Golam et al We have downloadable decisions or orders for this case
as 1:2023cv02781
Plaintiff: First Horizon Bank
Defendant: Mohammed Golam and Sayem Sobhan
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Golam v. First Horizon Bank
as 1:2023cv00805
Plaintiff: Mohammed Golam
Defendant: First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Fox v. First Horizon Corp. et al
as 1:2022cv03556
Plaintiff: Robert Fox
Defendant: First Horizon Corp., Harry V. Barton, Jr., Kenneth A. Burdick and others
Berry v. First Horizon Corporation et al
as 1:2022cv04031
Plaintiff: Regina Berry
Defendant: First Horizon Corporation, Harry V. Barton, Jr., Kenneth A. Burdick and others
Singh v. First Horizon Corporation et al
as 1:2022cv02300
Plaintiff: Kanwar Singh
Defendant: First Horizon Corporation, Harry V. Barton, Jr., Kenneth A. Burdick and others
Reinhardt v. First Horizon Corporation et al
as 1:2022cv03862
Plaintiff: Charles Reinhardt
Defendant: First Horizon Corporation, Harry V. Barton, Jr., Kenneth A. Burdick and others
Whitfield v. First Horizon Corp. et al
as 1:2022cv02399
Plaintiff: Matthew Whitfield
Defendant: First Horizon Corp., Harry V. Barton, Jr., Kenneth A. Burdick and others

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