Cases 1 - 9 of 9
Felton v. Evolve Bank & Trust et al
as 1:2025cv03284
Plaintiff:
Ashley Felton
Defendant:
Evolve Bank and Trust, Evolve Bancorp, Inc., Lineage Bank and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Justus v. Evolve Bank & Trust et al
as 1:2025cv02357
Plaintiff:
Dustin Justus
Defendant:
Evolve Bank & Trust and Lineage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Justus v. Evolve Bank & Trust et al
as 2:2025cv02385
Plaintiff:
Dustin Justus
Defendant:
Evolve Bank & Trust, Evolve Bancorp, inc. and Lineage Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Espinola v. Evolve Bank & Trust et al
as 1:2025cv00075
Defendant:
Evolve Bank & Trust, Evolve Bancorp, Inc., AMG National Trust and others
Plaintiff:
Cory Espinola
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Tonner v. Evolve Bank & Trust et al
as 1:2024cv03509
Defendant:
Lineage Bank, Evolve Bank & Trust, Evolve Bancorp, Inc. and others
Plaintiff:
Paul Tonner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
Ashley Felton v. Evolve Bank & Trust et al
as 2:2024cv10317
Defendant:
American Bank, Inc., AMG National Trust, Lineage Bank and others
Plaintiff:
Ashley Felton
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Miller v. Evolve Bank & Trust et al
as 1:2024cv03261
Defendant:
AMG NATIONAL TRUST, EVOLVE BANK & TRUST, LINEAGE BANK and others
Plaintiff:
Timothy Miller
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Saquin et al v. Evolve Bank & Trust et al
as 1:2024cv03262
Defendant:
AMG National Trust, Evolve Bank & Trust, Evolve Bancorp, Inc. and others
Plaintiff:
Dawn Saquin, Imene Haddad and Daniel Brewer
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
Margul et al v. Evolve Bank & Trust et al
as 1:2024cv03259
Plaintiff:
Olga Margul, Colin Smith, Henry Yeh and others
Defendant:
AMERICAN BANK, Inc., AMG NATIONAL TRUST, EVOLVE BANK & TRUST and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
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