Cases 11 - 20 of 71
F. Bauer, et al v. FDIC, et al
as 24-5015
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
F. Bauer, et al v. FDIC, et al
as 24-5013
Plaintiff:
F. Scott Bauer and Jeffrey T. Clark
Defendant:
Federal Deposit Insurance Corporation, Southern Community Financial Corporation, Southern Community Financial, LLC and others
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
WESTERN SURETY COMPANY v. MAGEE EXCAVATION & DEVELOPMENT LLC et al
as 3:2023cv24729
Plaintiff:
WESTERN SURETY COMPANY
Defendant:
Magee Excavation & Development, LLC, Magee Equipment, LLC, Magee Builders, LLC and others
Intervenor:
First Horizon Bank
Taylor Auto Sales Inc v. First Horizon Bank
as 7:2023cv05721
Plaintiff:
Taylor Auto Sales Inc
Defendant:
First Horizon Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Viegas et al v. Jones et al
as 4:2023cv10066
Plaintiff:
James Viegas and Keri Lynn Viegas
Defendant:
Mark H. Jones, Devonna Alce, Kevin Madok and others
Cause Of Action: 18 U.S.C. § 0241 Conspiracy Against Citizen Rights
Plaintiff v. Defendant
as 0:2023cv02242
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Gorom v. First Horizon Bank Mortgage Servicing
as 4:2023cv02139
Plaintiff:
Rebecca Lyn Gorom
Defendant:
First Horizon Bank Mortgage Servicing
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
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