Cases 1 - 10 of 51
Powell et al v. Manufacturers and Traders Trust Company
as 1:2023cv00593
Plaintiff:
Curtis Powell, Rebecca A. Powell and C & J Property Enterprises, LLC
Defendant:
Manufacturers and Traders Trust Company d/b/a M&T Bank and Manufacturers and Traders Trust Company doing business as M&T Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Petition for Removal
McDonald v. Banks et al
as 3:2021cv00373
Defendant:
ELS, LLC and Timmy T. Banks
Intervenor Plaintiff:
Sedgwick Claims Management Services, Inc.
Plaintiff:
Charles McDonald
Cause Of Action: 28 U.S.C. § 1441
Poindexter et al v. Banks et al
as 3:2021cv00374
Defendant:
Timmy T. Banks and ELS, LLC
Intervenor Plaintiff:
Sedgwick Claims Management Services, Inc.
Plaintiff:
Jeffrey Poindexter
Cause Of Action: 28 U.S.C. § 1441
Monteiro v. Jeff Wyler Columbus, Inc. et al
as 2:2021cv00625
Defendant:
JP Morgan Chase Bank, N,A., Jeff Wyler Columbus, Inc., Santander Consumer USA, Inc. and others
Plaintiff:
Jose Monteiro
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Greenwich Research Inc. v. Stratton et al
as 1:2020cv00272
Defendant:
Michael J. Mahon, SR., Stephen A. Mahon, unknown administrator and others
Plaintiff:
Greenwich Research Inc.
Cause Of Action: 28 U.S.C. § 1330
Banks v. Commissioner of Social Security
as 1:2019cv01040
Defendant:
Commissioner of Social Security
Plaintiff:
Lukisha T. Banks
Interested Party:
Social Security Administration
Cause Of Action: 42 U.S.C. § 405
In re: Scott Allen Cox
as 19-8020
Debtor:
In re: SCOTT ALLEN COX
Defendant / Appellant:
SHIPP'S RV CENTERS, LLC, dba Camping World RV Sales and M&T BANK
Plaintiff / Appellee:
JOHN C. MCLEMORE, Trustee, Chapter 7 Trustee
Miken Construction Company, Inc. v. Safeguard Properties, LLC., et al.
as 1:2019cv01308
Defendant:
Dovenmuhle Mortgage, Inc., Nationstar Mortgage, LLC dba Mr. Cooper, CitiMortgage, Inc. and others
Plaintiff:
Miken Construction Company, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. Currency $15,740 in funds from account: XXXXXXXXX2781 in the name of Dacal Enterprises Corporation at BB&T Bank, Winston-Salem, NC et al
as 2:2019cv11057
Defendant:
Currency $77,950.30 in funds from account: XXXXX8157 in the name of Genesis Health Care, Inc. at J.P. Morgan Chase Bank, Currency $305.32 in funds from account: XXXXXX6841 in the name of Carlos Manuel Dacal Torres at PNC Bank, Detroit, MI, Currency $73,357.00 in funds from account: XXXXXXXXX2925 in the name of The Capote Group Corporation at SunTrust Bank, Atlanta, GA and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
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