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Search for Cases from December 19, 1990 to September 18, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Bank of the Ozarks Martin L. Killgallon‚ II # 2:2012cv00010 -
Other Contract §28:1332
Judge: Lisa G. Wood
Bank of the Ozarks M. Shailendra # 1:2012cv00212 -
Other Contract §28:1332
Judge: Orinda D. Evans,
jury demanded by Defendant
Brian Sutherlin Allstate Indemnity Company # 1:2012cv00068 -
Insurance §28:1441
Judge: Willis B. Hunt,
jury demanded by Both
BUILDING AND EARTH SCIENCES INC LIBERTY MUTUAL INSURANCE COMPANY, CAROTHERS INC, CONSTRUCTION Safeco Insurance Company of America Filed: Sep 22, 2020
# 4:2011cv00201 -
Miller Act §28:1352
Judge: Clay D. Land
BellSouth Advertising & Publishing Corporation Yellow Pages Advertising Agency Corp. Filed: Sep 22, 2020
# 1:2011cv04534 -
Other Contract §28:1332
Judge: Clarence Cooper
Branch Banking, Trust Company Karen J. Curtis, V. Michael Rosetti, Rebecca Chandler, H. Steve Harrell, Elizabeth Pettit, Jeffrey V. Curtis, Pamela O. Rosetti Filed: Sep 22, 2020
# 1:2011cv04543 -
Negotiable Instrument §28:1332
Judge: Marvin H. Shoob
Bank of the Ozarks Emmett H. Steele, LLC, Jimmy P. Turner, W. Anthony Steele, Ben Ware, STW Filed: Sep 22, 2020
# 1:2011cv04551 -
Negotiable Instrument §28:1332
Judge: Marvin H. Shoob
Bank of the Ozarks Michael Francis Johnston, Judith Joy Johnston # 2:2012cv00027 -
Other Contract §28:1332
Judge: Lisa G. Wood
Brit UW Limited, Hiscox Dedicated Corporate Member Limited LLC, Hallister Property Development, David Baerwalde Filed: Sep 22, 2020
# 1:2011cv04396 -
Insurance §28:2201
Judge: Julie E. Carnes,
jury demanded by Defendant
Bank of the Ozarks Bernard Finley Swafford‚ III Filed: Sep 22, 2020
# 2:2011cv00207 -
Other Contract §28:1332
Judge: Lisa G. Wood,
jury demanded by Defendant
Bank of the Ozarks Zachary W. McLeroy, Starke V. Hudson, Princeton Farms Development Partners, LLC Filed: Sep 22, 2020
# 2:2011cv00319 -
Negotiable Instrument §28:1332
Judge: William C. O'Kelley
Buffalo's Franchise Concepts, Inc. Benjamin J. Kellner, Vinson L. Bayliss, Inc, Electra Investments Filed: Sep 22, 2020
# 1:2011cv04060 -
Franchise §28:1441
Judge: Amy Totenberg,
jury demanded by Plaintiff
Branch Banking, Trust Company LLC, Stanley E. Thomas, Fourth Quarter XXIV Properties Filed: Sep 22, 2020
# 3:2011cv00184 -
Other Contract §28:1332
Judge: Timothy C. Batten
Branch Banking & Trust Company CCD PTC, LLC, R. Douglas McMurrain Filed: Sep 22, 2020
# 1:2011cv03980 -
Other Contract §28:1332
Judge: Orinda D. Evans
Branch Banking, Trust Company LLC, HCC Investments, R. T. Hobgood Filed: Sep 22, 2020
# 1:2011cv03965 -
Other Contract §28:1332
Judge: J. Owen Forrester
Branch Banking & Trust Company Weldon Homes, Inc., LLC, Weldon A. Nash‚ Jr., Weldon Filed: Sep 22, 2020
# 1:2011cv03994 -
Negotiable Instrument §28:1332
Judge: Robert L. Vining
Bryan J. Aldridge Liberty Life Insurance Company Filed: Sep 22, 2020
# 1:2011cv03948 -
Insurance §28:1441
Judge: Steve C Jones,
jury demanded by Plaintiff
Bank of the Ozarks Thomas Carter Lumsden Filed: Sep 22, 2020
# 1:2011cv03853 -
Other Contract §28:1332
Judge: William S. Duffey,
jury demanded by Defendant
BRANCH BANKING & TRUST COMPANY RANDALL G PEREZ, RP INVESTMENT GROUP LLC Filed: Sep 22, 2020
# 4:2011cv00179 -
Negotiable Instrument §28:1332
Judge: Clay D. Land
Branch Banking & Trust Company Donald Q. Babb, LLC, Babb Properties Filed: Sep 22, 2020
# 4:2011cv00274 -
Other Contract §28:1331
Judge: Harold L. Murphy
Bank of the Ozarks LLC, William B. Stark‚ Jr., Wehunt Road Partners Limited, Keith Hightower Filed: Sep 22, 2020
# 1:2011cv03821 -
Other Contract §28:1332
Judge: Orinda D. Evans
Bank of the Ozarks Southern Comfort Ventures II, Reginald D. Fowler, LLC Filed: Sep 22, 2020
# 2:2011cv00295 -
Other Contract §28:1332
Judge: William C. O'Kelley
Billy Ray Pitcher, John W Maloney, Eddie King, Debbie King SAM Holdings, Handson Ventures, LLC, Rustic Canyon, Ltd., LLC, HOV Global Services, LLC Filed: Sep 22, 2020
# 1:2011cv03601 -
Other Contract §28:1442
Judge: Thomas W. Thrash,
jury demanded by Both
Bank of the Ozarks James S Lingerfelt, Rhonda A Lingerfelt Filed: Sep 22, 2020
# 4:2011cv00261 -
Other Contract §28:1332
Judge: Harold L. Murphy
Bank of the Ozarks Chandan W. Seer, Deepak C. Ramchandani, Newgen Investments, Inc., Shoppers World - Mt. Olive, Komal C. Seernani, LLC, Rama Investments, Shoppers World - Lovejoy, Shoppers World - Tara, LLC, LLC, LLC, Vidya D. Ramchandani, LLC, Shoppers World - Norcross Filed: Sep 22, 2020
# 1:2011cv03566 -
Other Contract §28:1331
Judge: Steve C Jones
Branch Banking & Trust Company J. Patrick Malloy, Barrett 4 Investments, LLC Filed: Sep 22, 2020
# 3:2011cv00170 -
Negotiable Instrument §28:1332
Judge: Timothy C. Batten
Bank of the Ozarks LLC, Don Babb, Babb Properties Filed: Sep 22, 2020
# 4:2011cv00259 -
Other Contract §28:1332
Judge: Harold L. Murphy
Bank of the Ozarks LLC, Robert Neel, Charles King, William Neel, Neboki Development, Alan Bowen, Scott Bowen Filed: Sep 22, 2020
# 4:2011cv00260 -
Other Contract §28:1332
Judge: Harold L. Murphy
Bank of the Ozarks Just Kids Child Care Center, Winford S. Gibbs, Linda C. Gibbs, Inc. Filed: Sep 22, 2020
# 4:2011cv00255 -
Other Contract §28:1332
Judge: Harold L. Murphy,
jury demanded by Defendant
Branch Banking, Trust Company Inc., De Oplossing, Donald Roger DeBoy, Pamela D. DeBoy Filed: Sep 22, 2020
# 1:2011cv03421 -
Negotiable Instrument §28:1332
Judge: Thomas W. Thrash
Bank of the Ozarks Danny L. Reid, Greenleaf Recycling, LLC, Danny M. Bennett Filed: Sep 22, 2020
# 2:2011cv00274 -
Other Contract §28:1332
Judge: William C. O'Kelley,
jury demanded by Defendant
Branch Banking & Trust Company David G. Jenkins, D. G. Jenkins Development Corporation Filed: Sep 22, 2020
# 1:2011cv03359 -
Negotiable Instrument §28:1332
Judge: Amy Totenberg
Barbara P. Chadwick State Farm Fire, Casualty Company Filed: Sep 22, 2020
# 3:2011cv00160 -
Insurance §28:1441
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Bank of the Ozarks LLC., Kingsland Hospitality, Parbhubai Patel, Bharat Gandhi, Kanubhai Patel Filed: Sep 22, 2020
# 4:2011cv00237 -
Other Contract §28:1332
Judge: G. R. Smith
Bank of the Ozarks Kimberly Whitehouse, Connie H. Steiner, LLC, Dane Gregory, Mary C. Henderson, Darin Hardin, Virginia C. Love, Bobby Howard, Harmony Professional Building Filed: Sep 22, 2020
# 4:2011cv00239 -
Other Contract §28:1332
Judge: Harold L. Murphy
Bank of the Ozarks John B. Hudson, Inc., Greatwood Construction Filed: Sep 22, 2020
# 4:2011cv00236 -
Other Contract §28:1332
Judge: Harold L. Murphy
Branch Banking, Trust Company Michael R. McTyre, Denise C. Taylor, Patricia T. Buchanan, Joshua W. Buchanan, Mechanical & Plumbing Solutions, Lester Scott Taylor, Inc. Filed: Sep 22, 2020
# 1:2011cv02984 -
Negotiable Instrument §28:1332
Judge: Charles A. Pannell
Branch Banking, Trust Company DDJ Hospitality, Jayanti V. Patel, Inc., V. Lillawati Patel, Dhansukh Patel, McDonough Hospitality, Dayaram Patel, Inc. Filed: Sep 22, 2020
# 1:2011cv02981 -
Negotiable Instrument §28:1332
Judge: Steve C Jones
Bank of the Ozarks Partnership, Perry Park Townhouses Ltd., Michael F. Johnston, Nancy S. Johnston Filed: Sep 22, 2020
# 2:2011cv00142 -
Other Contract §28:1332
Judge: Lisa G. Wood
Branch Banking, Trust Company Tami W. Webb, Donald R. Webb Filed: Sep 22, 2020
# 4:2011cv00205 -
Negotiable Instrument §28:1332
Judge: William T. Moore
Bellande Domercant State Farm Fire, Casualty Company Filed: Sep 22, 2020
# 1:2011cv02655 -
Insurance §28:1441
Judge: J. Owen Forrester,
jury demanded by Plaintiff
Branch Banking, Trust Company Eli Peretz, LLC, Elite at Memorial Heights Filed: Sep 22, 2020
# 1:2011cv02626 -
Other Contract §28:1332
Judge: Amy Totenberg
Branch Banking, Trust Company Leigh H. Joya, Nelmar Properties, LLC, White Oaks Management Associates, CGSL Holdings, L.L.C., Osprey Enterprises, L.L.C., Inc., CLB Holdings, Roger M. Joya, Inc. Filed: Sep 22, 2020
# 2:2011cv00203 -
Negotiable Instrument §28:1332
Judge: William C. O'Kelley
Bank of the Ozarks Ishtiaq A. Khan, M. Shailendra, Rahim Sabadia Filed: Sep 22, 2020
# 1:2011cv02576 -
Other Contract §28:1332
Judge: Orinda D. Evans
BRANCH BANKING & TRUST COMPANY BRENDA B JUNG, RANDALL E VICK # 3:2011cv00101 -
Other Contract §28:1332
Judge: Clay D. Land
Bank of America, N.A. Gloria Harrell, Jacobs Holdings, Gary Harrell, Inc., G & G Real Estate, LLC # 1:2011cv02380 -
Negotiable Instrument §28:1332
Judge: Amy Totenberg
BRADY CHASE PROPERTIES LLC FLEXIBLE STAFFING SERVICES INC # 5:2011cv00272 -
Other Contract §28:1332
Judge: C. Ashley Royal,
jury demanded by Plaintiff
Branch Banking, Trust Company IBPHP Development, Peachtree Hills Place, Edwin Andrew Isakson, Kevin Warner Isakson, LLC, David L. Barnhart, LLC # 1:2011cv02288 -
Other Contract §28:1332
Judge: Thomas W. Thrash
Bryan Leyland-Jones Brand Banking, Gary Waxman, Jeffrey Weiner, Harbor View Homes L.L.C., The Fryer Law Firm L.L.P., Flagstar Bancorp Inc., Harbor Development L.P., Liberty Harbor Development Inc. # 2:2011cv00107 -
Other Contract §28:1332
Judge: Lisa G. Wood,
jury demanded by Plaintiff
BRANCH BANKING & TRUST COMPANY SPENCER G SCHORR, MIDSOUTH RENTALS LLC, CHEROKEE DEVELOPERS INC # 4:2011cv00085 -
Negotiable Instrument §28:1332
Judge: Clay D. Land
Branch Banking & Trust Company Crystal Garrett # 1:2011cv02070 -
Negotiable Instrument §28:1332
Judge: Steve C Jones
Bobbie Roberts State Farm Fire, Casualty Company # 7:2011cv00086 -
Insurance §28:1441
Judge: Hugh Lawson
Brenda Rotureau Robert P Chaplin III # 4:2011cv00153 -
Other Contract §28:1441
Judge: G. R. Smith
Branch Banking & Trust Company LLC, Ridenour, The Macauley Companies, Inc., Roger B. Leithead‚ Jr. Filed: Sep 21, 2020
# 1:2011cv01727 -
Negotiable Instrument §28:1332
Judge: Robert L. Vining
Bruce Davis The Prudential Insurance Company of America Filed: Sep 21, 2020
# 1:2011cv01644 -
Insurance §28:1441
Judge: Julie E. Carnes,
jury demanded by Plaintiff
Beth Gandolfo Inc., State Farm Fire & Casualty Company Filed: Sep 21, 2020
# 1:2011cv01617 -
Insurance §28:1441
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Bombardier Transportation (Holdings) USA, Inc. City of Atlanta Filed: Sep 21, 2020
# 1:2011cv01561 -
Other Contract §28:1332
Judge: Steve C Jones,
jury demanded by Plaintiff
Branch Banking & Trust Company Temp Properties, LLC, Newell Anderson Filed: Sep 21, 2020
# 1:2011cv01487 -
Negotiable Instrument §28:1332
Judge: William S. Duffey
Branch Banking, Trust Company Inc., Inc., Harold Odell Walker, Enviro Walker Recyclers, Bros Filed: Sep 21, 2020
# 1:2011cv01502 -
Other Contract §28:1332
Judge: J. Owen Forrester
Bancroft Life & Casualty ICC, Ltd. Richard D. Clay Filed: Sep 21, 2020
# 1:2011cv01505 -
Other Contract §28:1332
Judge: Steve C Jones
Bank of the Ozarks Kathy McClure, LLC, Campground Developers, J. Ronnie Bowen Filed: Sep 21, 2020
# 1:2011cv01518 -
Other Contract §28:1332
Judge: Orinda D. Evans
Branch Banking, Trust Company Inc., Farzin Amini, FRA Group Filed: Sep 21, 2020
# 1:2011cv01469 -
Other Contract §28:1332
Judge: J. Owen Forrester
Bank of the Ozarks Old Gilliam Development, LLC, LLC, William B. Hix, KB Property Management Filed: Sep 21, 2020
# 4:2011cv00117 -
Other Contract §28:1332
Judge: Harold L. Murphy
Branch Banking, Trust Company Rowina M. Amick, LLC, All Mine, LLC, Amac Three, LLC, Amac Real Estate, Robert A. Amick # 1:2011cv01952 -
Other Contract §28:1332
Judge: Steve C Jones
Bank of the Ozarks LL, LLC, Danny M. Bennett, Marloy, Inc., Reid & Reid Investments, Greenleaf Recycling, LLC, LLC, Jot'Em Down Land Company, Inc., Bennett Capital Partners, Jasper Residential Group, LLC, LLC, Danny L. Reid, Bethelview Tallant, 400 South Land Company Filed: Sep 21, 2020
# 2:2011cv00129 -
Other Contract §28:1332
Judge: William C. O'Kelley,
jury demanded by Defendant
Branch Banking & Trust Company LLC, Sterling H. McNeel, McNeel Building G M Systems, & Bonded Properties, LLC, LLC, LLC, Gulfstarr Properties, LLC, Steven F. McNeel, Morgan L. McNeel, SHM Builders, McNeel Marble Properties, Thomas H. Ghegan Filed: Sep 22, 2020
# 1:2011cv01370 -
Other Contract §28:1332
Judge: William S. Duffey
Big Time Products, LLC LLC, MPR Filed: Sep 22, 2020
# 4:2011cv00107 -
Other Contract §28:1332
Judge: Harold L. Murphy,
jury demanded by Defendant
Bancroft Life & Casualty ICC, Ltd. FFD Resources III, LLC Filed: Sep 22, 2020
# 1:2011cv01189 -
Other Contract §28:1332
Judge: Amy Totenberg
Bancroft Life & Casualty ICC, Ltd. FFD Resources II, LLC Filed: Sep 22, 2020
# 1:2011cv01190 -
Other Contract §28:1332
Judge: Amy Totenberg
Branch Banking & Trust Company Joseph Eugene Cannon‚ Jr., Steven S. Shine Filed: Sep 22, 2020
# 1:2011cv01060 -
Other Contract §28:1332
Judge: William S. Duffey
Branch Banking, Trust Company Fall Line Equipment Co, Jerry L. Stephens, S Acquisitions Inc, WCDM Development, J, L.P. Filed: Sep 22, 2020
# 5:2011cv00122 -
Other Contract §28:1332
Judge: Marc Thomas Treadwell,
jury demanded by Defendant
Braithwaite Realty LLC, Richard Murtha, Carol Murtha, Marion Virginia Rickerson, David M. Rickerson, Martha B. Rickerson LLC, JDH Capital, LLC, LLC, Berkshire-Hudson Capital XI, Food Lion Filed: Sep 21, 2020
# 4:2011cv00069 -
Other Contract §28:1332
Judge: Harold L. Murphy,
jury demanded by Both
Barbara Taff Great American Insurance Group Filed: Sep 21, 2020
# 1:2011cv00886 -
Insurance §28:1441
Judge: Julie E. Carnes,
jury demanded by Plaintiff
Branch Banking, Trust Company Inc., Inc., Harrick Westech, Innkash Innkash, Jacksonville, Inc., Spring Street Hospitality Group LLC, Harish P. Pattni, Vestavia Hotels, Innkash Buckhead, Cleveland Avenue Motel, Inc., Inc., LLC, Inn Kash Midtown, Pattni Lodging Group Spring Str, Inc. Filed: Sep 21, 2020
# 1:2011cv00783 -
Other Contract §28:1332
Judge: Robert L. Vining
Branch Banking, Trust Company Byron W. Thompson, LLC, Zach Land & Cynthia Development, L. Henderson Filed: Sep 21, 2020
# 1:2011cv00640 -
Other Contract §28:1332
Judge: J. Owen Forrester
Bickerstaff Motor Vehicles Automotive, Inc. National Casualty Company Filed: Sep 21, 2020
# 1:2011cv00498 -
Insurance §28:1441
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Bianca A. Davis Casualty Company, State Farm Fire Filed: Sep 21, 2020
# 1:2011cv00573 -
Insurance §28:1441
Judge: Robert L. Vining,
jury demanded by Plaintiff
Branch Banking & Trust Company Perry H. King Filed: Sep 21, 2020
# 1:2011cv00508 -
Other Contract §28:1332
Judge: Amy Totenberg
Brian Dunaway, Donald Chris Hayes Suntrust Mortgage, Inc. # 1:2011cv00020 -
Other Contract §28:1332
Judge: W. Louis Sands,
jury demanded by Plaintiff
Bando Shoes LLC, Jimmy M Woodward Mooshu Trainers Inc, Debra Bishop # 7:2011cv00010 -
Other Contract §28:1332
Judge: Hugh Lawson
Branch Banking, Trust Company LLC, Brooks Mohr Builders, William J. Brooks, Christopher G. Mohr # 1:2011cv00013 -
Other Contract §28:1332
Judge: J. Randal Hall
Branch Banking, Trust Company William A. Cofer # 4:2011cv00005 -
Negotiable Instrument §28:1332
Judge: William T. Moore
Branch Banking, Trust Company By Pass Courthouse LLC, Charlie N. McGlamry # 5:2011cv00016 -
Other Contract §28:1332
Judge: C. Ashley Royal,
jury demanded by Defendant
Bobbie N. Allen Mutual of Omaha Insurance # 4:2011cv00004 -
Insurance §28:1332
Judge: Harold L. Murphy
Berkshire Life Insurance Company of America Francis E. Levert, M.D. # 1:2011cv00088 -
Insurance §28:2201
Judge: Marvin H. Shoob
Babu Patel, Harshad Patel, Pravin Patel Dunkin' Donuts Franchising LLC # 1:2011cv00069 -
Franchise §28:1441
Judge: Harold L. Murphy
Bond Safeguard Insurance Company, Lexon Insurance Company Wells Fargo Bank, N.A., KeyBank, N.A. # 2:2011cv00002 -
Insurance §28:1332
Judge: Lisa G. Wood,
jury demanded by Plaintiff
Batson-Cook Company Jenkins & Charland/TRC Worldwide Engineering, TRC Worldwide Engineering Inc., Inc. Filed: Sep 22, 2020
# 3:2010cv00193 -
Other Contract §28:1332
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Beaulieu Group, LLC Kenneth G. Lucas Filed: Sep 22, 2020
# 4:2010cv00234 -
Other Contract §28:1332
Judge: Robert L. Vining
Berkshire Life Insurance Company of America George Abbondante Filed: Sep 22, 2020
# 1:2010cv04116 -
Insurance §28:2201
Judge: Thomas W. Thrash,
jury demanded by Defendant
Bonita Pipeline Inc Construction L2 Inc, Sure Tec Insurance Company Filed: Sep 22, 2020
# 1:2010cv00169 -
Miller Act §40:270
Judge: W. Louis Sands,
jury demanded by Plaintiff
Bryan W. McGaha Chartis Claims, PA, Inc, National Union Fire of Insurance Company Pittsburgh Filed: Sep 22, 2020
# 1:2010cv03810 -
Insurance §28:1441
Judge: J. Owen Forrester,
jury demanded by Plaintiff
Billy L. Calloway‚ Sr. United States Postal Service Union Filed: Sep 22, 2020
# 1:2010cv03862 -
Contract: Other §09:0010
Judge: Charles A. Pannell
Blake Construction & Development, LLC, LLC, LLC, Cobblestone At Ivy, Wellington Lake Estates, Moustafa Mokhemar, Sease Construction, LLC, Robert M. Sease, Grady A. Roberts‚ III, Fiame Michell Simpson Gary W. Marsh, Kathleen A. Lentz, Christopher S. Brasher, Quan, RES-GA Mills Cove, S. Elizabeth Hall, RES-GA Cobblestone, Lennar Georgia, Inc., LLC, LLC, Kevin L. Ward, The Federal Deposit Insurance Corporation (FDIC), Jill D. Prussack, Nathan L. Garroway Filed: Sep 22, 2020
# 1:2010cv03803 -
Contract: Other §28:2201
Judge: J. Owen Forrester,
jury demanded by Plaintiff
Branch Banking & Trust Company Cathy S. Powell, Michael C. Powell Filed: Sep 22, 2020
# 1:2010cv03742 -
Negotiable Instrument §28:1332
Judge: Richard W. Story
Barrow County Asset Holdings, LLC Woodland Pointe Development, Liberty Holdings, William T. Dunahoo, Cornerstone Equity Group, Thomas W. Limbach, LLC, Regal Holdings, LLC, Ludger W. Lanthier‚ Jr., William G. Brantley‚ Jr., LLC, LLC, LLC, Ridgeview Partners Filed: Sep 22, 2020
# 2:2010cv00235 -
Contract: Other §28:1332
Judge: William C. O'Kelley
BellSouth Advertising & Publishing Corporation Allentown Medical Services, Gynecology, in Associates Obstetrics Filed: Sep 22, 2020
# 1:2010cv03658 -
Contract: Other §28:1332
Judge: Thomas W. Thrash
Branch Banking & Trust Company Deborah Harrell, Scott Harrell Filed: Sep 22, 2020
# 1:2010cv03588 -
Contract: Other §28:1332
Judge: Charles A. Pannell
Branch Banking & Trust Company Inc., Richard S. Andert, USA Slide Filed: Sep 22, 2020
# 2:2010cv00226 -
Contract: Other §28:1332
Judge: William C. O'Kelley
Bremer Concrete, Masonry, Inc. Arch Insurance Company Filed: Sep 22, 2020
# 4:2010cv00263 -
Miller Act §40:270
Judge: William T. Moore,
jury demanded by Plaintiff

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