District of Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 204
MANN v. AMERIS BANK
as 7:2016cv00146
Plaintiff: GARY M MANN
Defendant: AMERIS BANK
Cause Of Action: Fed. Question
MANN v. AMERIS BANK
as 7:2016cv00138
Plaintiff: GARY M MANN
Defendant: AMERIS BANK
Cause Of Action: Fed. Question
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff: Erma Elder
Defendant: First Citizens Bank and Trust Company, Inc., Capitol City Bank & Trust Company
Receiver: Federal Deposit Insurance Corporation
Cause Of Action: Default of Promissory Note
MANN v. AMERIS BANK
as 7:2016cv00082
Plaintiff: GARY M MANN
Defendant: AMERIS BANK
Cause Of Action: Fed. Question
UNITED STATES OF AMERICA v. ZEICHNER
as 3:2016cv00045
Plaintiff: UNITED STATES OF AMERICA
Defendant: AMOS ZEICHNER
Cause Of Action: Records and Reports on Foreign Financial Agency Transactions
Gray v. Bank of America Corp.
as 1:2016cv01135
Plaintiff: Shaeron Burnette Gray
Defendant: Bank of America, N.A. , Rodica Grigoras
Cause Of Action: Petition For Removal--Other Contract
Wells Fargo Bank, N.A. v. Buffington & Smith Contracting Company
as 2:2016cv00053
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Buffington & Smith Contracting Company
Cause Of Action: Diversity-Breach of Contract
US BANK NATIONAL ASSOCIATION v. KELLY We have downloadable decisions or orders for this case
as 7:2015cv00207
Defendant: FRED KELLY
Plaintiff: US BANK NATIONAL ASSOCIATION
Cause Of Action: Notice of Removal
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association v. Caribou Investments, LLC
as 3:2015cv00172
Plaintiff: Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association
Defendant: Caribou Investments, LLC
Cause Of Action: Default of Promissory Note
Emrit v. SunTrust Banks, Inc. et al We have downloadable decisions or orders for this case
as 1:2015cv03536
Plaintiff: Ronald Satish Emrit
Defendant: SunTrust Banks, Inc., Western Union, Moneygram International, Inc. and others
Cause Of Action: Diversity-Breach of Contract

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