Middle District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 17
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
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
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
GRANVILLE ALLEY et al v. THE FARMERS BANK INC We have downloadable decisions or orders for this case
as 3:2013cv00146
Defendant: THE FARMERS BANK INC
Plaintiff: Karen Johnson , GRANVILLE ALLEY
Cause Of Action: Fair Credit Reporting Act
HUNTER v. MOORE et al We have downloadable decisions or orders for this case
as 7:2012cv00147
Plaintiff: ORMOND E HUNTER, JR
Defendant: JAMES H MOORE, III, D BRADLEY FOLSOM , MATTHEW E EUTZLER and others
Cause Of Action: Conspiracy Against Citizen Rights
WILLIAMS v. FIRST AMERICAN BANK AND TRUST et al We have downloadable decisions or orders for this case
as 3:2012cv00097
Plaintiff: LOUIS EDWARD WILLIAMS
Defendant: FIRST AMERICAN BANK AND TRUST, BOBBY HEATH
Cause Of Action: Report cause code (DO NOT DELETE!)
JONES v. FEDERAL DEPOSIT INSURANCE CORPORATION We have downloadable decisions or orders for this case
as 5:2012cv00176
Plaintiff: JOHN JONES
Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
Cause Of Action: Default of Promissory Note
Thomas v. Bank of Upson
as 4:2012cv00058
Plaintiff: Donald Thomas
Defendant: Bank of Upson
Cause Of Action: Fed. Question: Tort Action

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