Negotiable Instrument Cases filed in Georgia
Cases 1 - 20 of 251
BRANCH BANKING AND TRUST COMPANY v. THYME AFTER THYME INC et al
as 3:2013cv00050
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendants: THYME AFTER THYME INC, SALLY BARKSDALE and PATRICK KINEY
Cause Of Action: Diversity-Negotiable Instrument
First Citizens Bank and Trust Company, Inc. v. River Walk Farm, L.P. et al
as 1:2013cv01488
Plaintiff: First Citizens Bank and Trust Company, Inc.
Defendants: River Walk Farm, L.P., Covington River Partners, L.P., Liberty Land Group, LLC, Robert A. Anclien and Taylor B. Knox
Kiepura v. Black et al
as 1:2013cv01409
Plaintiff: Kathy R. Kiepura
Defendants: Lisa Black and Fields of Gold, Inc.
BANK OF THE OZARKS v. RAO
as 7:2013cv00055
Plaintiff: BANK OF THE OZARKS
Defendant: SHOBHA C RAO
Cause Of Action: Diversity-Negotiable Instrument
Bank of America, N.A. v. Barry Real Estate Companies, Inc. et al
as 1:2013cv01325
Plaintiff: Bank of America, N.A.
Defendants: Barry Real Estate Companies, Inc., Bstwenty, LLC, Christian B. Schoen and Harold V. Barry
Federal Deposit Insurance Corporation as Receiver for Community Bank & Trust v. McLeroy
as 2:2013cv00085
Plaintiff: Federal Deposit Insurance Corporation as Receiver for Community Bank & Trust
Defendant: James Gregory McLeroy
Cause Of Action: Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. Cobalt Partners, LLC et al
as 4:2013cv00099
Plaintiff: Federal Deposit Insurance Corporation
Defendants: Cobalt Partners, LLC, Alberto Alvarez, Adam Beeler, Rodney M. Cook Jr., Allen C. Harper and others
Cause Of Action: Venue Generally
First Citizens Bank and Trust Company, Inc. v. Island Time, LLC et al
as 1:2013cv01271
Plaintiff: First Citizens Bank and Trust Company, Inc.
Defendants: Island Time, LLC, Jacqueline F. Jenkins and Julian C. Bradham, Jr.
Cause Of Action: Diversity-Negotiable Instrument
First Citizens Bank and Trust Company, Inc. v. Wild Ride, LLC et al
as 1:2013cv01273
Plaintiff: First Citizens Bank and Trust Company, Inc.
Defendants: Wild Ride, LLC , Yukon Property Consultants, LLC , Mark Sofge and Walter M. Hall, III
Cause Of Action: Diversity-Negotiable Instrument
Bank of the Ozarks v. Pairadocs Properties, LLC et al
as 1:2013cv01247
Plaintiff: Bank of the Ozarks
Defendants: Pairadocs Properties, LLC, Larry Snyder and Renee Snyder
Cause Of Action: Diversity-Negotiable Instrument
First Chatham Bank v. Mischler Lawson Development Company, LLC et al
as 4:2013cv00094
Plaintiff: First Chatham Bank
Defendants: Mischler Lawson Development Company, LLC, William J. Mischler and Chris A. Lawson
Cause Of Action: Diversity of citizenship
CADLES OF GRASSY MEADOWS II LLC v. EISON
as 3:2013cv00038
Plaintiff: CADLES OF GRASSY MEADOWS II LLC
Defendant: LESTER EDWARD EISON, JR
Cause Of Action: Diversity-Negotiable Instrument
BRANCH BANKING AND TRUST COMPANY v. RTC PROPERTIES LLC et al
as 4:2013cv00075
Plaintiff: BRANCH BANKING AND TRUST COMPANY
Defendants: RTC PROPERTIES LLC and RICHARD E THOMAS, SR
Cause Of Action: Diversity-Negotiable Instrument
Branch Banking and Trust Company v. Taggart
as 4:2013cv00078
Plaintiff: Branch Banking and Trust Company
Defendant: Thomas R. Taggart
Cause Of Action: Diversity of citizenship
Branch Banking and Trust Company v. Adkins
as 4:2013cv00082
Plaintiff: Branch Banking and Trust Company
Defendant: Sylvia Adkins
Bank of the Ozarks v. Dream Maker Developments, Inc., et al
as 2:2013cv00045
Plaintiff: Bank of the Ozarks
Defendants: Dream Maker Developments, Inc. and Stephen J. Stan
Cause Of Action: Diversity-Negotiable Instrument
Bank of the Ozarks v. Harrington Land Development, LLC et al
as 2:2013cv00046
Plaintiff: Bank of the Ozarks
Defendants: Harrington Land Development, LLC , Cattn Investments, Inc. , John C. Starr and Stephen J. Stan
Cause Of Action: Diversity-Contract Dispute
Branch Banking & Trust Company v. Ensminger
as 2:2013cv00061
Plaintiff: Branch Banking & Trust Company
Defendant: Steven Craig Ensminger
Cause Of Action: Default of Promissory Note
C.P. Richards Construction Co., Inc. et al v. Bank of America Corporation et al
as 1:2013cv00822
Plaintiffs: C.P. Richards Construction Co., Inc. and C. P. Richards
Defendants: JPMorgan Chase Bank and Bank of America, N.A.
Bank of the Ozarks v. Jon Jons Waste Disposal, Inc. et al
as 2:2013cv00035
Plaintiff: Bank of the Ozarks
Defendants: Jon Jons Waste Disposal, Inc., W. Neal Boatright and Thomas Baker Warren, II
Counter_claimant: Thomas Baker Warren, II
Counter_defendant: Bank of the Ozarks
Cause Of Action: Diversity-Negotiable Instrument
