Contract Cases
The Bancorp Bank v. Advanced Payroll Solutions, Inc. et al
as 1:2019cv02088
Defendant: Zuma Payroll Solutions, LLC, Payroll Logix, Inc., Wiggins Payroll, Inc. and others
Plaintiff: The Bancorp Bank
Cause Of Action: Interpleader Action
First-Citizens Bank & Trust v. Outsource Services Management
as 12-2803
Plaintiff - Appellee: First-Citizens Bank & Trust Company of North Carolina
Intervenor Plaintiff - Appellee: Arvest Bank
Defendant - Appellant: Outsource Services Management, doing business as Presidium Asset Solutions
First-Citizens Bank & Trust Company of North Carolina v. Outsource Services Management We have downloadable decisions or orders for this case
as 0:2012cv01734
Defendant: Outsource Services Management
Plaintiff: First-Citizens Bank & Trust Company of North Carolina
Intervenor_plaintiff: Arvest Bank
Movant: Knightsbridge CLO 2007-1 Limited
Cause Of Action: Diversity-Declaratory Judgement
Outsource Services Management, LLC v. Community Bank of the Cumberlands We have downloadable decisions or orders for this case
as 0:2012cv01364
Plaintiff: Outsource Services Management, LLC
Defendant: Community Bank of the Cumberlands
Cause Of Action: Diversity-Other Contract
Outsource Services Management, LLC v. State Bank of India et al
as 0:2012cv01210
Plaintiff: Outsource Services Management, LLC
Defendant: State Bank of India , State Bank of India (California)
Cause Of Action: Diversity-Other Contract
Chicago Title Insurance Company v. BF-Thar, LLC et al
as 0:2011cv03625
Defendant: Outsource Services Management, LLC , BF-Thar, LLC
Plaintiff: Chicago Title Insurance Company
Cause Of Action: Diversity-Insurance Contract
Type: Contract Insurance
Republic Bank, Inc. et al v. Federal Deposit Insurance Corporation et al
as 0:2010cv00194
Defendant: Federal Deposit Insurance Corp. , Outsource Services Management, Beal Bank Nevada and others
Plaintiff: Iowa State Bank and Trust Company of Fairfield, Iowa , Forreston State Bank , Republic Bank, Inc.
Cause Of Action: Diversity-Other Contract
Seacoast National Bank v. Marshall Investments Corporation et al
as 1:2009cv23684
Plaintiff: Seacoast National Bank
Defendant: Marshall Investments Corporation, Outsource Service Management, LLC, Beal Bank Nevada and others
Cause Of Action: Diversity

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