District of Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 190
O'Neal Holdings, LP et al v. Bowden et al We have downloadable decisions or orders for this case
as 4:2015cv00084
Plaintiff: O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant: Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Notice of Removal
Renasant Bank, Inc. v. Smithgall et al
as 1:2015cv00459
Plaintiff: Renasant Bank, Inc.
Defendant: John F. Smithgall, Elaine Smithgall, Jason Smithgall and others
Cause Of Action: Diversity-Other Contract
GMRI, Inc. v. Independence Bank of Georgia
as 1:2014cv02999
Defendant: Independence Bank of Georgia
Plaintiff: GMRI, Inc.
Cause Of Action: Diversity-Breach of Contract
SunTrust Bank v. Chronic Disease Specialists, Inc. et al
as 1:2014cv02931
Defendant: Chronic Disease Specialists, Inc. , Hassan Ra El
Plaintiff: SunTrust Bank
Cause Of Action: Interpleader Action
Wells Fargo Bank, N.A. v. Covenant Christian Ministries, Inc. et al
as 1:2014cv01357
Defendant: Reliance Trust Company, Covenant Christian Ministries, Inc.
Plaintiff: Wells Fargo Bank, N.A.
Cause Of Action: Interpleader Action
Federal Deposit Insurance Corporation v. Akin et al
as 4:2014cv00083
Defendant: L. Lehmann Smith, Barry S. Justus, Jimmy L. Nelson and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Finch v. Bank of Newington We have downloadable decisions or orders for this case
as 6:2014cv00021
Plaintiff: Robert Curtis Finch
Defendant: Bank of Newington
Cause Of Action: Relief under Bank Holding Act
Federal Deposit Insurance Corporation v. McClung et al
as 1:2014cv00763
Defendant: Alicia T. Chau, Spencer G. Chang, Nicholas Ceto, Jr. and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
Federal Deposit Insurance Corporation v. Burson et al
as 3:2014cv00033
Defendant: William H. Gafford, Jr. , Dene M. Schoerner , Robert B. Pitts, M.D. and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
Federal Deposit Insurance Corporation v. Stovall et al
as 2:2014cv00029
Defendant: Frank E. Felker, M. Edward Hoyle, Michael L. Owen and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
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