Northern District of Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 144
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
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
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
Knezevic v. Hill et al
as 2:2015cv00175
Plaintiff: Elija Knezevic
Defendant: Robert R. Hill, Jr. , SCBT & South State Bank , Carol Shirley
Cause Of Action: Fed. Question: Breach of Contract
Federal Deposit Insurance Corporation v. PointeNorth Insurance Group, LLC et al
as 1:2015cv02891
Defendant: PointeNorth Insurance Group, LLC , Hodges & Associates, Inc. , R. Stan Hodges, Jr.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: Default of Loan by Promissary Note
United Consolidated Accounting & Business Services et al v. Bank of America et al
as 1:2015cv02868
Plaintiff: United Consolidated Accounting & Business Services, Christopher Osaigbovo
Defendant: Bank of America , Chex System, Early Warning Services LLC
Cause Of Action: Petition for Removal- Breach of Contract
Renasant Bank, Inc. v. Smithgall et al We have downloadable decisions or orders for this case
as 1:2015cv00459
Plaintiff: Renasant Bank, Inc.
Defendant: John F. Smithgall, Elaine Smithgall, Jason Smithgall and others
Cause Of Action: Diversity-Other Contract
GMRI, Inc. v. Independence Bank of Georgia
as 1:2014cv02999
Defendant: Independence Bank of Georgia
Plaintiff: GMRI, Inc.
Cause Of Action: Diversity-Breach of Contract

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