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

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 47
Cook et al v. Wels Fargo Bank, N.A. We have downloadable decisions or orders for this case
as 4:2023cv00240
Plaintiff: Lawrence W. Cook and Jane Rose Cook
Defendant: Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Taylor v. Freedom Mortgage Corporation We have downloadable decisions or orders for this case
as 1:2022cv00033
Plaintiff: James Lamont Taylor
Defendant: Freedom Mortgage Corporation
Cause Of Action: 42 U.S.C. § 3601 Fair Housing Act
Williams & Haupt, P.C. v. Century Bank et al We have downloadable decisions or orders for this case
as 4:2020cv00160
Defendant: Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff: Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Freeman v. Bay Equity LLC et al We have downloadable decisions or orders for this case
as 2:2020cv00015
Defendant: McCalla Raymer Leibert Pierce, LLC, Does 1 through 5, CENLAR FSB and others
Plaintiff: Charles Allen Freeman, Jr.
Cause Of Action: 15 U.S.C. § 1692
Federal Deposit Insurance Corporation v. Champion et al We have downloadable decisions or orders for this case
as 3:2015cv00058
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Rebecca Champion, Larry D. Coleman, Trae Dorough and others
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
O'Neal Holdings, LP et al v. Bowden et al We have downloadable decisions or orders for this case
as 4:2015cv00084
Plaintiff: O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant: Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff: Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Finch v. Bank of Newington We have downloadable decisions or orders for this case
as 6:2014cv00021
Defendant: Bank of Newington
Plaintiff: Robert Curtis Finch
Cause Of Action: 12 U.S.C. § 1971 Relief under Bank Holding Act
Federal Deposit Insurance Corporation v. Cross-McKinley et al
as 2:2014cv00002
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Laura Cross-McKinley , Gwendolyn R. O'Connor, Robert Strange, III and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Bowden et al We have downloadable decisions or orders for this case
as 4:2013cv00245
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Walter B. Bowden, William E. Bedingfield, William Emory Davis and others
Cause Of Action: 12 U.S.C. § 1821
Damian et al v. Federal Deposit Insurance Corporation
as 3:2013cv00061
Plaintiff: Melanie E. Damian , Montgomery Asset Management, LLC and Montgomery Asset Managment, LLC
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 15 U.S.C. § 78

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