Cases 1 - 10 of 18
Jinkins et al v. Happy State Bank & Trust Co.
as 2:2022cv00100
Plaintiff:
Leah N. Jinkins, Heather Morgan and Victor Martinez
Defendant:
Happy State Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
USA v. Parsons et al
as 5:2020cv00229
Defendant:
LVNV Funding LLC, Assignee of GE Capital, State Bank & Trust Co., Stephen C. Parsons and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
United States of America, ex rel. et al v. State Bank Financial Corporation et al
as 1:2019cv05840
Plaintiff:
United States of America, ex rel. and John Peterson
Defendant:
State Bank Financial Corporation, State Bank & Trust Co., Cadence Bancorporation and others
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
USA v. Donald Anthony Sigue et al
as 6:2018cv01013
Defendant:
First National Bank of Commerce New Orleans, Joseph Wilmer Sigue, Jr., Lurry James Sigue and others
Plaintiff:
USA
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 2:2018cv00700
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
USA v. Land Vernon Parish et al
as 2:2017cv01393
Plaintiff:
USA
Defendant:
Land Vernon Parish, Mack D McInnis, Jr, James L McInnis and others
Cause Of Action: 28 U.S.C. § 1358
STATE BANK & TRUST CO. v. PHILLY WHOLESALE, LLC et al
as 2:2016cv05508
Plaintiff:
STATE BANK & TRUST CO.
Defendant:
PHILLY WHOLESALE, LLC, SAURABH KAMRA, MALWA INVESTORS GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332
Sabine State Bank & Trust Co v. Jones et al
as 1:2016cv01369
Plaintiff:
Sabine State Bank & Trust Co
Defendant:
Victor E Jones, Jr and Central Properties/U S Bank
Cause Of Action: 28 U.S.C. § 1331
Franklin State Bank and Trust Co v. Crop Production Services Inc
as 3:2016cv01150
Plaintiff:
Franklin State Bank & Trust Co
Defendant:
Crop Production Services Inc
Cause Of Action: 28 U.S.C. § 1332
Tri-State Bancshares Inc et al v. Scott et al
as 5:2015cv02053
Defendant:
Jim A Scott and Patricia A Scott
Plaintiff:
Tri-State Bancshares Inc and Tri-State Bank & Trust Co
Cause Of Action: 28 U.S.C. § 1332
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