Cases 1 - 10 of 159
Hancock Whitney Bank v. Sree Sai Lakshmi Properties, L.L.C. et al
as 2:2021cv00986
Defendant:
Travis Rolling Amar, Ramatulasi Cherukuri, Rajendra Kodali and others
Plaintiff:
Hancock Whitney Bank, Whitney Bank, Hancock Bank and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $902,746.64 seized from Wells Fargo Bank Account #2525, et al
as 4:2020cv00960
Defendant:
$902,746.64 in Unites States Currency, Assorted Jewelry seized from Reshma Damanwalla on June 18, 2020, $34,424.46 seized from Whitney and Hancock Bank Account #0205 on June 19, 2020 and others
Plaintiff:
United States of America
Cause Of Action: 21 U.S.C. § 881
Intelident Solutions, LLC v. Hancock Whitney Bank et al
as 8:2019cv02606
Defendant:
HANCOCK WHITNEY BANK, CALVETTI FERGUSON, LLC, CHIN YU and others
Plaintiff:
INTELIDENT SOLUTIONS, LLC, Intelident Solutions, Inc. and Robert J. Cousins
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Hancock Whitney Bank v. Coumanis Allen, LLC et al
as 1:2019cv00002
Defendant:
Michael N. Coumanis, Austin Smith Allen and Coumanis Allen, LLC
Plaintiff:
Hancock Whitney Bank and Hancock Bank
Cause Of Action: 28 U.S.C. § 1332
Commercial Warehouse Leasing, LLC v. Hancock Bank and Trust Company et al
as 4:2018cv00045
Plaintiff:
Commercial Warehouse Leasing, LLC
Defendant:
Hancock Bank and Trust Company and Kentucky Transportation Cabinet
Cause Of Action: 49 U.S.C. § 31114
Hancock Bank v. Pastore et al
as 1:2018cv00179
Defendant:
Tricia M. Pastore, Alexander Pastore and Amicus Mortgage Group, Inc.
Plaintiff:
Hancock Bank
Cause Of Action: 28 U.S.C. § 1332
Hancock Bank v. Moeini
as 1:2017cv00554
Plaintiff:
Hancock Bank
Defendant:
Mehdi Moeini
Cause Of Action: 28 U.S.C. § 1332
Rover Pipeline, LLC v. ROVER TRACT NO(S) WV-HA--HL-001.000-ROW-T AND WV-HA-HL-002.000-ROW.
as 5:2017cv00015
Defendant:
ROVER TRACT NO(S) WV-HA--HL-001.000-ROW-T AND WV-HA-HL-002.000-ROW., S. W. Gardner, Kelly J. Otte and others
Plaintiff:
Rover Pipeline, LLC
Cause Of Action: 15 U.S.C. § 717
WELLS FARGO BANK NA v. DOUGHERTY et al
as 3:2017cv00026
Plaintiff:
WELLS FARGO BANK NA
Defendant:
JOSEPH PAUL DOUGHERTY , CARRIE SHARMAINE DOUGHERTY, CADLEROCK III LLC and others
Cause Of Action: 28 U.S.C. § 2201
Northern Hancock Bank & Trust Company v. FirstEnergy Corporation et al
as 5:2016cv00130
Plaintiff:
Northern Hancock Bank & Trust Company
Defendant:
FirstEnergy Corporation , FirstEnergy Generation LLC and FirstEnergy Solutions Corporation
Cause Of Action: 28 U.S.C. § 1441
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