Legal Opinion
First Service Bank v. World AG Investment Inc.
District Court, S.D. Mississippi
Decided September 16, 2025No. 1:24-cv-00262Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF MISSISSIPPI SOUTHERN DIVISION FIRST SERVICE BANK PLAINTIFF v. CIVIL ACTION NO. 1:24-cv-262-TBM-RPM WORLD AG INVESTMENT INC; THOMAS L. SWAREK; SUNNYSIDE WELL SERVICE INC.; BILL D. BUFFINGTON DEFENDANTS ORDER From 2016 to 2023, First Service Bank entered into eleven loans with Thomas Swarek, Sunnyside Well Service Inc., and World AG Investment Inc—to which Thomas Swarek, World AG, or both of them, guaranteed. After these Defendants defaulted on the loans, First Service Bank filed this action. Although these Defendants “do not…
2Cases cited26 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Allen v. McCurrySupreme Court of the United States · 1980
- Collins v. Morgan Stanley Dean WitterCourt of Appeals for the Fifth Circuit · 2000
- United States Ex Rel. Robinson Rancheria Citizens Council v. Borneo, Inc. Clear Lake Indian Bingo Ltd. American Arbitration Association Herman SchnerCourt of Appeals for the Ninth Circuit · 1992
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