Cases 11 - 20 of 123
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
In re: Toronto-Dominion Bank
as 22-20648
Petitioner:
In re: Toronto-Dominion Bank
Respondent:
Guthrie Abbott, Steven Queyrouze, Sarah Elson-Rogers and others
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
Rotstain et al v. Trustmark National Bank et al
as 4:2022cv09000
Defendant:
Independent Bank, Trustmark National Bank, The Toronto-Dominion Bank and others
Petitioner:
Bonnie O Habel, Daniel Gomez Ferreiro, Annalisa Mendez and others
Plaintiff:
Peggy Roif Rotstain, Guthrie Abbott, Catherine Burnell and others
Intervenor Plaintiff:
Official Stanford Investors Committee, Samuel Troice, Punga Punga Financial Limited and others
Interested Party:
John J Little
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
United States of America v. A 2019 BMW 330XI, et al
as 2:2021cv00648
Plaintiff:
United States of America
Defendant:
A 2019 BMW 330XI, Bearing VIN: WBA5R7C52KAJ82032, With All Appurtenances And Attachments Thereon, A 2007 General Motors Company, Pick-Up Truck,VIN: 3GTEC14X67G231789, With All Appurtenances And Attachments Thereon, A 2019 Mercedes-Benz, A220, 4-Door Sedan, VIN: WDD3G4EB6KW017692, With All Appurtenances And Attachments Thereon and others
Claimant:
Sabrina L. McKinney
Cause Of Action: 18 U.S.C. § 0981
United States of America et al v. Trustmark National Bank
as 2:2021cv02664
Plaintiff:
United States of America and Consumer Financial Protection Bureau
Defendant:
Trustmark National Bank
Cause Of Action: 42 U.S.C. § 405
Mills v. Trustmark National Bank et al
as 3:2021cv00539
Plaintiff:
Alysson Mills
Defendant:
Trustmark National Bank, Bennie Butts, Jud Watkins and others
Duncan v. Federal National Mortgage Association et al
as 2:2020cv00117
Plaintiff:
Alex-Wayne Duncan
Interested Party:
Pro Se Department
Defendant:
Warren Law Office, Trustmark National Bank, Shapiro & Brown, L.L.C. and others
Cause Of Action: 42 U.S.C. § 1983
Lockwood International Inc. v. Wells Fargo Bank, N.A., et al
as 20-40324
3Rd Party Plaintiff:
WELLS FARGO, N.A. and TRUSTMARK NATIONAL BANK
3Rd Party Defendant:
MICHAEL F. LOCKWOOD
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