Cases 1 - 9 of 9
TOUCHMARK HOTEL GROUP, LLC d/b/a HOLIDAY INN EXPRESS v. Mt. Hawley Insurance Company et al
as 3:2024cv00424
Plaintiff:
TOUCHMARK HOTEL GROUP, LLC d/b/a HOLIDAY INN EXPRESS
Defendant:
Mt. Hawley Insurance Company and Underwriters at Lloyd's, London
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
TOUCHMARK NATIONAL BANK v. MOORE
as 5:2022cv00023
Defendant:
DEREK MOORE and CALVIN MOORE
Plaintiff:
TOUCHMARK NATIONAL BANK
Plaintiff v. Defendant
as 3:2020cv08250
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Touchmark v. Escue et al
as 2:2019cv02354
Defendant:
Alvin Escue, Calvin Moore, Nathan Escue and others
Plaintiff:
Touchmark
Cause Of Action: 28 U.S.C. § 1332
Touchmark v. Escue et al
as 1:2019cv02354
Defendant:
Alvin Escue, Calvin Moore, Nathan Escue and others
Plaintiff:
Touchmark
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $1,810,490.34 seized from Touchmark National Bank et al
as 1:2017cv04442
Plaintiff:
United States of America
Defendant:
$1,810,490.34 seized from Touchmark National Bank and $1,225,827.11 seized from Bank of America
Claimant:
Hi-Tech Pharmaceuticals, Inc.
Cause Of Action: 18 U.S.C. § 0981
Exodus Vision, LLC v. Touchmark National Bank
as 1:2016cv01795
Plaintiff:
Exodus Vision, LLC
Defendant:
Touchmark National Bank
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2013cv01925
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
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