Cases 1 - 8 of 8
Medical Administration Solutions LLC et al v. Truist Bank Inc et al
as 1:2023cv05120
Plaintiff:
Medical Administration Solutions LLC and David Owens
Defendant:
Truist Bank Inc and Todd Zerbenski
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Plaintiff v. Defendant
as 2:2018cv01279
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1971
Kenneth White v. Leroy Owen
as 15-1312
Plaintiff - Appellant:
KENNETH A. WHITE
Defendant - Appellee:
LEROY SCOTT OWENS, VP, Old Republic National Title Insurance, CHAGRIN VALLEY TITLE & ESCROW AGENCY, GENERAL TITLE & TRUST COMPANY and others
Federal Deposit Insurance Corporation v. Stovall et al
as 2:2014cv00029
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
David D. Stovall, Edward D. Ariail, Bonnie C. Bowling and others
Cause Of Action: 12 U.S.C. § 1819
NBH Bank NA et al v. Marlin Atlantis White Ltd et al
as 3:2013cv03470
Plaintiff:
NBH Bank NA
Defendant:
Marlin Atlantis White Ltd , John Marlin , Roscoe F White, III and others
Intervenor_plaintiff:
MA BB Owen LP
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Counter_plaintiff:
Roscoe F White, III
Counter_defendant:
NBH Bank NA
Intervenor_defendant:
NBH Bank NA and Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Roscoe F White, III
Cause Of Action: 12 U.S.C. § 1821
Ragle et al v. Monticello Banking Company et al
as 1:2012cv00198
Plaintiff:
Robert Ragle and Laura Marlene Ragle
Defendant:
Monticello Banking Company , Richard Owens and Son Construction, Inc. and Richard Owens
Cause Of Action: 15 U.S.C. § 0045 Federal Trade Commission Act
Owens v. Todd et al
as 4:2010cv00410
Plaintiff:
Holly C Owens
Defendant:
Tim Todd, John Doe and Premiere Credit of North America, LLC
Cause Of Action: 15 U.S.C. § 1692
Swoopes v. Bank of America Risk Management Department et al
as 3:2008cv04369
Plaintiff:
Cloteal Swoopes
Defendant:
Bank of America Risk Management Department, Joanna Guzman, Steve Owens and others
Cause Of Action: Federal Question
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