US District Court for the Middle District of Georgia Other Statutes Cases
Cases 1 - 10 of 20
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: 28 U.S.C. § 1332
CAVES v. SUNTRUST BANK
as 4:2018cv00253
Plaintiff:
PAMELA S CAVES
Defendant:
SUNTRUST BANK
Cause Of Action: 15 U.S.C. § 1601
ROLLINS v. HESTER
as 1:2017cv00092
Plaintiff:
PORTIA ROLLINS
Defendant:
JEFFREY HESTER
Cause Of Action: 28 U.S.C. § 1331
MANN v. AMERIS BANK
as 7:2016cv00146
Plaintiff:
GARY M MANN
Defendant:
AMERIS BANK
Cause Of Action: 28 U.S.C. § 1331
MANN v. AMERIS BANK
as 7:2016cv00138
Plaintiff:
GARY M MANN
Defendant:
AMERIS BANK
Cause Of Action: 28 U.S.C. § 1331
MANN v. AMERIS BANK
as 7:2016cv00082
Plaintiff:
GARY M MANN
Defendant:
AMERIS BANK
Cause Of Action: 28 U.S.C. § 1331
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
US BANK NATIONAL ASSOCIATION v. KELLY
as 7:2015cv00207
Defendant:
FRED KELLY
Plaintiff:
US BANK NATIONAL ASSOCIATION
Cause Of Action: 28 U.S.C. § 1441
GRANVILLE ALLEY et al v. THE FARMERS BANK INC
as 3:2013cv00146
Plaintiff:
GRANVILLE ALLEY and Karen Johnson
Defendant:
THE FARMERS BANK INC
Cause Of Action: 15 U.S.C. § 1681
HUNTER v. MOORE et al
as 7:2012cv00147
Plaintiff:
ORMOND E HUNTER, JR
Defendant:
JAMES H MOORE, III, D BRADLEY FOLSOM , MATTHEW E EUTZLER and others
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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