Cases 1 - 10 of 19
United States of America v. Monies Credited to First National Bank Checking Account Ending 2095
as 3:2024cv00105
Plaintiff:
United States of America
Defendant:
Monies Credited to First National Bank Checking Account Ending 2095
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Harrison v. Owens, et al
as 1:2024cv00019
Plaintiff:
Marco Harrison
Defendant:
Thomas Owens and Trustmark National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Shamrock Wings, LLC v. Sterling National Bank et al
as 4:2022cv00023
Plaintiff:
Shamrock Wings, LLC
Defendant:
Sterling National Bank and United States of America
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Plaintiff v. Defendant
as 4:2020cv00149
Defendant:
Plaintiff v. Defendant
Counter Claimant:
Plaintiff v. Defendant
Counter Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Plaintiff v. Defendant
as 1:2016cv00201
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Employment Discrimination
Oxford University Bank et al v. Wells Fargo Bank, National Association
as 3:2015cv00145
Plaintiff:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
First National Bank of Clarksdale v. Windham
as 4:2014cv00063
Plaintiff:
First National Bank of Clarksdale
Defendant:
Thomas L. Windham, MD
Cause Of Action: 15 U.S.C. § 1640
Zions First National Bank v. Brar et al
as 2:2012cv00154
Plaintiff:
Zions First National Bank
Defendant:
Jasveer Sing Brar, Baljit K. Brar, Ranjit Singh Sanghera and others
Cause Of Action: 28 U.S.C. § 1332
White v. Trustmark National Bank
as 4:2011cv00137
Plaintiff:
Kathy D. White
Defendant:
Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1331
Smith v. Bank of America et al
as 2:2011cv00120
Plaintiff:
Fredrick Smith
Defendant:
Bank of America , Mortgage Electronic Registration System , Morgan Stanley ABS Capital 1 Inc. and others
Cause Of Action: 28 U.S.C. § 1331
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