Cases
Cases 1 - 10 of 17
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2023cv60781
Plaintiff: Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant: Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Plaintiff v. Defendant
as 6:2023cv06167
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rising Phoenix Holding Corporation et al v. Regions Bank et al
as 0:2022cv62123
Plaintiff: Rising Phoenix Holding Corporation, Tidal Basin Government Consulting, LLC and NBT Bank, N.A.
Defendant: Regions Bank, Regions Financial Corporation and Richard S. Ross
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
Regions Bank v. NBT Bank, N.A.
as 3:2022cv01043
Plaintiff: Regions Bank
Defendant: NBT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 3:2021cv00523
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Lindsay v. NBT Bank, N.A.
as 8:2021cv00999
Defendant: NBT Bank, N.A.
Plaintiff: David K Lindsay
Cause Of Action: 47 U.S.C. § 227
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 2:2020cv07070
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Fair Credit Reporting Act
Sorensen v. NBT Bank, N.A.
as 0:2019cv03070
Plaintiff: Kevin Sorensen
Defendant: NBT Bank, N.A.
Lowe v. NBT Bank, N.A. We have downloadable decisions or orders for this case
as 3:2019cv01400
Plaintiff: Christopher Lowe
Defendant: NBT Bank, N.A.
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
Plaintiff v. Defendant
as 5:2017cv00031
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Account Receivable

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