District of Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 188
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
DeSouza v. JP Morgan Chase Home Lending Division et al We have downloadable decisions or orders for this case
as 1:2014cv00117
Defendant: McCurdy Candler, LLC , JP Morgan Chase Home Lending Division
Plaintiff: Ann Marie DeSouza
Cause Of Action: Fair Debt Collection Act
Federal Deposit Insurance Corporation v. Cross-McKinley et al
as 2:2014cv00002
Defendant: John Bradley Stroud, Ronald E. Perry, M. Frank Deloach, III and others
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
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