Eleventh Circuit Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 21 - 30 of 818
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff: Cleghorn Financial OPerations, Inc. and CLEGHORN FINANCIAL OPERATIONS INC
Defendant: COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Williams & Haupt, P.C. v. Century Bank et al We have downloadable decisions or orders for this case
as 4:2020cv00160
Defendant: Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff: Williams & Haupt, P.C.
Cause Of Action: Diversity of citizenship
Watford v. All In Credit Union
as 1:2020cv00461
Plaintiff: Teresa Watford
Defendant: All In Credit Union
Cause Of Action: Diversity-Breach of Contract
Risdon v. Bank of America, N.A.
as 8:2020cv01445
Defendant: Bank of America, N.A.
Plaintiff: Christopher L. Risdon
Cause Of Action: Electronic Fund Transfer Act (EFTA)
Steven L. Steward & Associates, P.A. v. Truist Bank et al
as 6:2020cv01083
Plaintiff: Steven L. Steward & Associates, P.A.
Defendant: Truist Bank and Truist Financial Corporation
Cause Of Action: Diversity-Notice of Removal
Leslie v. Redstone Federal Credit Union
as 5:2020cv00629
Plaintiff: Heather Leslie
Defendant: Redstone Federal Credit Union
Cause Of Action: Fed. Question
Taunton v. Alliance Collection Agencies, Inc.
as 2:2020cv00616
Plaintiff: Shequetta Beckham Taunton
Defendant: Alliance Collection Agencies, Inc.
Cause Of Action: Fair Debt Collection Act
Leigh King Norton & Underwood LLC v. Regions Financial Corporation et al We have downloadable decisions or orders for this case
as 2:2020cv00591
Plaintiff: Leigh King Norton & Underwood LLC
Defendant: Regions Financial Corporation and Regions Bank
Cause Of Action: Fed. Question
v. United States et al
as 1:2020cv21671
Defendant: United States, Sharon Sutton and Marilyn Sitt
Cause Of Action: USA Plaintiff
United States of America v. Sitt et al
as 1:2020cv21672
Defendant: Sharon Sutton and Marilyn Sitt
Plaintiff: United States and United States of America
Cause Of Action: USA Plaintiff

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