Cases filed in the US District Court for the Eastern District of New York
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
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
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
Cityview Partners, LLC v. Mercedes et al We have downloadable decisions or orders for this case
as 1:2021cv01845
Defendant: Angel Mercedes, Iberia Bank and First Horizon Bank doing business as Iberia Bank
Plaintiff: Cityview Partners, LLC
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal

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