Cases 1 - 10 of 123
Stallworth v. Newrez LLC et al
as 3:2024cv00083
Plaintiff:
Jeffery A. Stallworth
Defendant:
Newrez LLC doing business as Shellpoint Mortgage Servicing Co., Bank of America, N.A., TransUnion and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Harrison v. Owens, et al
as 1:2024cv00019
Plaintiff:
Marco Harrison
Defendant:
Thomas Owens and Trustmark National Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Thompson v. Trustmark National Bank
as 2:2023cv00200
Plaintiff:
Jeremy Andrew Thompson
Defendant:
Trustmark National Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Allen et al v. State Farm Fire and Casualty Insurance Company et al
as 2:2023cv05360
Plaintiff:
Nehesia Allen and Morris Bart, LLC
Defendant:
State Farm Fire and Casualty Insurance Company and Trustmark National Bank
Interested Party:
Hurricane Ida Program Administrator
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
SEC v. Stanford
as 23-10530
Defendant / Appellant:
Robert Allen Stanford
Appellee:
Trustmark National Bank, Official Stanford Investors Committee and Ralph S. Janvey, in his capacity as Court-appointed Receiver for Stanford International Bank, Ltd., et al.
In re: Toronto-Dominion Bank
as 23-20033
Petitioner:
In re: Toronto-Dominion Bank, Independent Bank, formerly known as Bank of Houston and HSBC Bank, P.L.C.
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
In re: Toronto-Dominion Bank
as 22-20648
Petitioner:
In re: Toronto-Dominion Bank
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
Tabit-EL v. Lavelle et al (MAG+)
as 2:2022cv00665
Plaintiff:
Cheryl A. Tabit-EL and Sui Juris
Defendant:
Paul K. Lavelle, Bill Lewis, Duane Dewey and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Trustmark National Bank v. Redbird Investments, LLC et al
as 3:2022cv00649
Plaintiff:
Trustmark National Bank
Defendant:
Redbird Investments, LLC and Dennis Lindley
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 2:2022cv00330
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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