Contract - Negotiable Instrument Cases filed in Georgia
Justia Lawyer, Legal Aid & Services Directory: Georgia Business Lawyers
Contract - Negotiable Instrument Cases filed in Georgia
Results 1 - 46 of 46
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| Meherrin Fertilizer Inc. v. Cordele Fertilizer Company | GA Middle | Sands | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Meherrin Fertilizer Inc. Defendant: Cordele Fertilizer Company
|
||||
| July 22, 2009 | ||||
| Atlantic Southern Bank v. Gunter Village LLC et al | GA Middle | Lawson | Negotiable Instrument | Diversity-Contract Default |
|
Plaintiff: Atlantic Southern Bank Defendant: Gunter Village LLC, J Michael Nidiffer, J Brent Roswall
|
||||
| May 1, 2009 | ||||
| Heartland Bank v. Whitaker | GA Northern | Pannell | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Heartland Bank, Heartland Bank Defendant: Stella A. Whitaker
|
||||
| March 26, 2009 | ||||
| Commerce First Financial I, LLC v. Piedmont & Eleventh, LLC et al | GA Northern | Martin | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Commerce First Financial I, LLC, Commerce First Financial I, LLC Defendant: Piedmont &
Eleventh, LLC, Piedmont & Eleventh, LLC, 1069 Spring Street, LLC, 1069 Spring Street, LLC, Juniper & Sixth, LLC and others...
|
||||
| March 23, 2009 | ||||
| Silverton Bank, N.A. v. Chapman et al | GA Northern | Tidwell | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: Federal Deposit Insurance Corporation Defendant: Phillip C. Chapman, Eligio Pena, Gregory
Allen Fornelli
|
||||
| February 23, 2009 | ||||
| Bernard Global Loan Investors, LTD v. Senior Housing Alternatives, Inc. | GA Northern | Murphy | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Bernard Global Loan Investors, LTD, Bernard Global Loan Investors, LTD Defendant: Senior
Housing Alternatives, Inc., Senior Housing Alternatives, Inc. Counter Claimant: Senior Housing Alternatives, Inc. Counter Defendant: Bernard Global Loan Investors, LTD
|
||||
| December 8, 2008 | ||||
| Cotton v. Lane et al | GA Northern | Pannell | Negotiable Instrument | Petition for Removal- Negotiable Instrumen |
|
Plaintiff: James P. Cotton, Jr., James P. Cotton, Jr. Defendant: William A. Lane, Jr., Alexina
"Tina" Lane
|
||||
| November 25, 2008 | ||||
| Feagle v. Bank of America, N.A. | GA Middle | Land | Negotiable Instrument | Diversity |
|
Plaintiff: James M. Feagle; Defendant: Bank of America, N.A.
|
||||
| November 24, 2008 | ||||
| Global One Financial Inc v. Vito | GA Middle | Royal | Negotiable Instrument | Diversity |
|
Plaintiff: Global One Financial Inc; Defendant: Richard C. Vito
|
||||
| November 12, 2008 | ||||
| Regions Bank v. Murray et al | GA Middle | Land | Negotiable Instrument | Diversity |
|
Plaintiff: Regions Bank; Defendant: Ben Murray, Melissa Murray
|
||||
| April 1, 2008 | ||||
| Georgia Bank & Trust Company of Augusta v. MoneyGram Payment Systems, Inc. | GA Southern | Wood | Negotiable Instrument | Diversity |
|
Plaintiff: Georgia Bank & Trust Company of Augusta; Defendant: MoneyGram Payment Systems, Inc.
|
||||
| March 4, 2008 | ||||
| Global One Financial, Inc. v. Layne C. Brown DDS, Inc. | GA Northern | Tidwell | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Global One Financial, Inc., Global One Financial, Inc. Defendant: Layne C. Brown DDS, Inc.
|
||||
| February 6, 2008 | ||||
| Tyson Foods, Inc. et al v. Large | GA Middle | Lawson | Negotiable Instrument | Diversity |
|
Plaintiff: Tyson Foods, Inc., Tyson Farms, Inc., Oaklawn Capital Corporation; Defendant: Chadwick Lee
Large
|
||||
| May 21, 2007 | ||||
| Jackson v. Irwin Union Bank et al | GA Southern | Alaimo | Negotiable Instrument | Breach of Fiduciary Duties |
|
Plaintiff: Daniel Jackson; Defendant: Irwin Union Bank, Regions Bank, Garrison Law Firm
|
||||
| May 3, 2007 | ||||
| Global One Financial, Inc. v. Back Pain Institute of Cleveland, LLC et al | GA Northern | Tidwell | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Global One Financial, Inc.; Defendant: Back Pain Institute of Cleveland, LLC, Mark R.
Jennings, Sonya Jennings
|
||||
| April 9, 2007 | ||||
| SunTrust Bank v. Federal Reserve Bank of Atlanta | GA Northern | Shoob | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: SunTrust Bank; Defendant: Federal Reserve Bank of Atlanta
|
||||
| January 17, 2007 | ||||
| Global One Financial, Inc. v. Furicchia | GA Northern | Pannell | Negotiable Instrument | Diversity-Negotiable Instrument |
|
Plaintiff: Global One Financial, Inc.; Defendant: Peter R. Furicchia
|
||||
| December 27, 2006 | ||||
| Clark v. Hardaway | GA Northern | Negotiable Instrument | ||
| December 22, 2006 | ||||
| Stroh v. Colonial Bank, N.A. | GA Northern | Negotiable Instrument | ||
| December 8, 2006 | ||||
| Parsons v. Fitzgerald et al | GA Northern | Negotiable Instrument | ||
| December 6, 2006 | ||||
| Fannie Mae v. Colony Square Apartments, Inc. et al | GA Northern | Negotiable Instrument | ||
Fannie Mae v. Southern Trace Apartments, Inc. et al
|
GA Northern | Negotiable Instrument | ||
| October 18, 2006 | ||||
| The Cadle Company v. Beury et al | GA Southern | Edenfield | Negotiable Instrument | Diversity of citizenship |
| October 10, 2006 | ||||
| KBL Solarien, AG v. Sonnenbraune, Inc. et al | GA Northern | Negotiable Instrument | ||
| August 2, 2006 | ||||
| MedImaging, Inc. v. North Atlanta Scan Associates, Inc. et al | GA Northern | Negotiable Instrument | ||
| July 24, 2006 | ||||
| GE Commercial Distribution Finance Corporation v. Allegiance Holdings, LLC et al | GA Southern | Moore | Negotiable Instrument | Diversity-Negotiable Instrument |
| June 8, 2006 | ||||
| Harbor Federal Savings Bank v. Allegiance Holdings, LLC et al | GA Southern | Moore | Negotiable Instrument | Diversity-Negotiable Instrument |
| May 22, 2006 | ||||
| InterCept, Inc. v. Molina Galeana | GA Northern | Negotiable Instrument | ||
| April 25, 2006 | ||||
| Gulfstream Aerospace Services Corporation Health and Welfare Benefits Plan v. Green | GA Southern | Edenfield | Negotiable Instrument | E.R.I.S.A.-Employee Benefits |
| April 3, 2006 | ||||
| W. J. Plemons Investments, Inc. v. Wachovia Bank, N.A. | GA Northern | Negotiable Instrument | ||
| February 27, 2006 | ||||
| RBC Centura Bank v. Accent Mortgage Services, Inc. et al | GA Northern | Negotiable Instrument | ||
| Shepherd Construction Company, Inc. et al v. Dumas | GA Middle | Owens | Negotiable Instrument | E.R.I.S.A.-Employee Benefits |
| July 14, 2005 | ||||
| Regions Bank v. Metamorphix, Inc. et al | GA Northern | Story | Negotiable Instrument | |
| June 17, 2005 | ||||
| Textron Business Credit, Inc. v. GM Distributors, Inc. | GA Northern | Murphy | Negotiable Instrument | |
| June 15, 2005 | ||||
| Textron Business Credit, Inc. v. Lee Graphics, Inc. et al | GA Northern | Murphy | Negotiable Instrument | |
| Textron Financial Corporation v. Lee Graphics, Inc. et al | GA Northern | Murphy | Negotiable Instrument | |
| June 9, 2005 | ||||
| Pompano Imports, Inc. et al v. Buttafuoco et al | GA Northern | Pannell | Negotiable Instrument | |
| May 20, 2005 | ||||
| Financial Federal Credit Inc. v. Boss Transportation, Inc. et al | GA Middle | Lawson | Negotiable Instrument | Diversity-Contract Default |
| March 15, 2005 | ||||
| Pony Express Delivery Services, Inc. v. Pony Express USA, Inc. | GA Northern | Forrester | Negotiable Instrument | |
| March 10, 2005 | ||||
| Manheim Investments, Inc. v. Hammar et al | GA Northern | Forrester | Negotiable Instrument | |
| January 27, 2005 | ||||
| Ownbey Enterprises, Inc. v. Wachovia Bank, N.A. et al | GA Northern | Murphy | Negotiable Instrument | |
| December 30, 2004 | ||||
| Lefevre v. L. Partners, Ltd. et al | GA Northern | Tidwell | Negotiable Instrument | |
| November 17, 2004 | ||||
| Craycraft v. Accordis, Inc. | GA Northern | Shoob | Negotiable Instrument | |
| October 20, 2004 | ||||
| EMI Music Marketing et al v. Goldwasser | GA Northern | Moye | Negotiable Instrument | |
| October 18, 2004 | ||||
| HSBC Business Credit (USA), Inc. v. McMahan | GA Northern | Thrash | Negotiable Instrument | |
| February 23, 2004 | ||||
| Muskat v. Team Wireless, Inc., et al | GA Northern | Evans | Negotiable Instrument | |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!