US District Court for the Northern District of Georgia Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 372
Melton et al v. Wells Fargo Bank, Inc., N.A. et al
as 1:2020cv02695
Plaintiff: Elizabeth Melton and Christopher Melton
Defendant: Wells Fargo Bank, Inc., N.A., Bank OZK and Bank OZK doing business as Bank of the Ozarks
Cause Of Action: 28 U.S.C. § 1441
Fifth Third Bank, National Association v. A1 Contracting, LLC et al
as 1:2020cv02129
Plaintiff: Fifth Third Bank, National Association
Defendant: Jason R. Moody and A1 Contracting, LLC
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL INC v. DO et al
as 1:2020cv02075
Defendant: HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al We have downloadable decisions or orders for this case
as 1:2020cv02047
Defendant: LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
The United States of America v. 4K Global - ACC JV, LLC et al
as 1:2020cv01737
Plaintiff: The United States of America
Defendant: 4K Global - ACC JV, LLC and Liberty Mutual Insurance Company
Cause Of Action: 40 U.S.C. § 270
BMO Harris Bank N.A. v. Stafford Transport of Louisiana, Inc. et al
as 1:2020cv01731
Defendant: Stafford Logistics, Inc., Stafford Transport of Louisiana, Inc. and Custom Ecology Holdings, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. Goldstein et al
as 1:2020cv00443
Defendant: Gregory Greenstein and Jeffrey P. Goldstein
Plaintiff: Truist Bank
Cause Of Action: 28 U.S.C. § 1332
Truist Bank v. 24/7 Airport Transportation Incorprated et al
as 1:2020cv00334
Plaintiff: Truist Bank
Defendant: 24/7 Airport Transportation Incorporated and Jimmy Davidson
Cause Of Action: 28 U.S.C. § 1332
IOU Central, Inc. v. Straightline Commercial & Residential Coatings, Inc. et al
as 1:2019cv04749
Defendant: Funding Metrics, LLC, Straightline Commercial & Residential Coatings, Inc., Timothy A. Maloy and others
Plaintiff: IOU Central, Inc.
Cause Of Action: 28 U.S.C. § 1332
First Financial Bank v. McCarty et al
as 4:2019cv00240
Plaintiff: First Financial Bank
Defendant: Daniel J. McCarty, Deborah C. McCarty, Daniel J. McCarty Individually and doing business as McCarty Farms and others
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?