Cases 41 - 48 of 48
Union Planters Bank, N.A. v. Scott
as 1:2007cv01034
Plaintiff:
Union Planters Bank, N.A. and Regions Bank
Defendant:
Josette Scott
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Union Planters Bank, N.A. v. Scott
as 1:2007mi00114
Plaintiff:
Union Planters Bank, N.A. and Regions Bank
Defendant:
Josette Scott
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
United States of America v. Wachovia Account No. 1010062400323 et al
as 0:2007cv60328
Plaintiff:
United States of America
Defendant:
Wachovia Account No. 1010062400323, Wachovia Account No. 1010057360096, Wachovia Account No. 1010057495819 and others
Cause Of Action: 18 U.S.C. § 1957 Forfeiture - currency from criminal acts
Keim v. Union Planters Bank, N.A.
as 3:2007cv03065
Plaintiff:
Thomas Keim
Defendant:
Union Planters Bank, N.A. and Union Planters Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Personal Injury
Merchants & Planters Bank of Newport v. Sena et al
as 1:2007cv00196
Plaintiff:
Merchants & Planters Bank of Newport
Defendant:
Harold E Sena, Denise M Sena, Dennis M Rivera and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
Advance Payroll Funding, LTD v. AAP Staff Service, Inc. et al
as 3:2007mc00002
Plaintiff:
Advance Payroll Funding, LTD and Advance Payroll Funding, LTD
Defendant:
AAP Staff Service, Inc., Merchants & Planters Bank, Merchants & Planters Bank and others
United States of America et al v. Regions Bank et al
as 2:2006cv02178
Plaintiff:
United States of America , Pao Her and Ly Her
Defendant:
Regions Bank , Union Planters Bank and Regions Financial Corporation
Cause Of Action: 31 U.S.C. § 3729
Jac-Mar Construction v. Walbridge Aldinger, et al
as 8:2001cv00889
Plaintiff:
Jac-Mar Construction Corp.
3Rd Party Plaintiff:
Walbridge Aldinger Company
Defendant:
Seaboard Surety Company and American Home Assurance Company
Not Classified By Court:
Michael Frederick Nuechterlein and Edward Savitz
Petitioner:
Gables On The Green Ltd. Group, Gables On The Green Holdings, Inc., Union Planters Bank, N.A. and others
3Rd Party Defendant:
Cumberland Casualty & Surety Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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