Cases 1 - 9 of 9
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
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
First Horizon Bank v. Golam et al
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
Cityview Partners, LLC v. Mercedes
as 23-363
Plaintiff / Appellant:
Cityview Partners, LLC
Defendant / Appellee:
Angel Mercedes, IberiaBank and First Horizon Bank, DBA IberiaBank
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
Plaintiff v. Defendant
as 1:2022cv02809
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Cityview Partners, LLC v. Mercedes et al
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
First Horizon Bank v. Magnolia Heights School, Inc.
as 1:2020cv08112
Defendant:
Magnolia Heights School, Inc.
Plaintiff:
First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 co
First Horizon Bank v. Erglis et al
as 7:2009cv09517
Plaintiff:
First Horizon Bank
Defendant:
Aija S. Erglis and John Erglis
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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