Cases 1 - 10 of 282
Cadence Bank v. The Otaigbe Group LLC et al
as 1:2024cv00725
Plaintiff:
Cadence Bank
Defendant:
The Otaigbe Group LLC and Anthony Otaigbe
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Default
Hunter v. Delta Energy & Communications, Inc.
as 2:2024cv00042
Plaintiff:
Maria M Hunter
Defendant:
Delta Energy & Communications, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
1st Source Bank v. Bluestone Resources, Inc.
as 7:2024cv00118
Plaintiff:
1st Source Bank
Defendant:
Bluestone Resources, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Moore v. Moore
as 1:2023cv01545
Plaintiff:
Mark Moore and Brenda Moore
Defendant:
Joanne B Moore
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
Centennial Bank v. Hicks
as 3:2023cv00320
Plaintiff:
Centennial Bank
Defendant:
Robert E Hicks
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Centennial Bank
as 1:2023cv00624
Plaintiff:
Centennial Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Kapitus Servicing, Inc v. Verma, et al.
as 1:2023cv00360
Plaintiff:
Kapitus Servicing, Inc
Defendant:
Vinay Verma and Shastri Management, Inc. doing business as Check Cashing doing business as Service Plus doing business as Germantown Check Cashed
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Firebird Manufacturing, LLC v. Green Hygienics Holdings Inc. et al
as 4:2022cv00006
Plaintiff:
Firebird Manufacturing, LLC
Defendant:
Green Hygienics Holdings Inc. and Ronald Wayne Loudoun
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
German et al v Capital One, National Association
as 1:2022cv00560
Plaintiff:
Lewis German and Lewis German IRA
Defendant:
Capital One, National Association
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Montem Resources Limited v. Mountaineer Metallurgical Holdings LLC
as 1:2022cv00013
Plaintiff:
Montem Resources Limited
Defendant:
Mountaineer Metallurgical Holdings LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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