US District Court for the Northern District of Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 41 - 50 of 180
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: 28 U.S.C. § 1332
Knezevic v. Hill et al
as 2:2015cv00175
Plaintiff: Elija Knezevic
Defendant: Robert R. Hill, Jr. , SCBT & South State Bank and Carol Shirley
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. PointeNorth Insurance Group, LLC et al
as 1:2015cv02891
Defendant: PointeNorth Insurance Group, LLC , Hodges & Associates, Inc. and R. Stan Hodges, Jr.
Plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
United Consolidated Accounting & Business Services et al v. Bank of America et al
as 1:2015cv02868
Plaintiff: United Consolidated Accounting & Business Services and Christopher Osaigbovo
Defendant: Bank of America , Chex System and Early Warning Services LLC
Cause Of Action: 28 U.S.C. § 1441
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: 28 U.S.C. § 1332
GMRI, Inc. v. Independence Bank of Georgia
as 1:2014cv02999
Plaintiff: GMRI, Inc.
Defendant: Independence Bank of Georgia
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Chronic Disease Specialists, Inc. et al
as 1:2014cv02931
Plaintiff: SunTrust Bank
Defendant: Chronic Disease Specialists, Inc. and Hassan Ra El
Cause Of Action: 28 U.S.C. § 1335
Wells Fargo Bank, N.A. v. Covenant Christian Ministries, Inc. et al
as 1:2014cv01357
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Covenant Christian Ministries, Inc. and Reliance Trust Company
Cause Of Action: 28 U.S.C. § 1335
Federal Deposit Insurance Corporation v. Akin et al
as 4:2014cv00083
Plaintiff: Federal Deposit Insurance Corporation
Defendant: William M. Akin, Gary L. Fox, Barry S. Justus and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. McClung et al
as 1:2014cv00763
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Gary K. McClung, Michelle R. Prater, Nicholas Ceto, Jr. and others
Cause Of Action: 12 U.S.C. § 1821

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