Georgia Contract Cases

Negotiable Instrument Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 450
Fifth Third Bank, National Association v. A1 Contracting, LLC et al
as 1:2020cv02129
Plaintiff: Fifth Third Bank, National Association
Defendant: Jason R. Moody, A1 Contracting, LLC
Cause Of Action: Diversity-Negotiable Instrument
IOU CENTRAL INC v. DO et al
as 1:2020cv02075
Defendant: HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and others
Plaintiff: IOU Central, Inc.
Cause Of Action: Diversity-Declaratory Judgement
BMO Harris Bank N.A. v. Stafford Transport of Louisiana, Inc. et al
as 1:2020cv01731
Defendant: Stafford Logistics, Inc., Stafford Transport of Louisiana, Inc., Custom Ecology Holdings, Inc.
Plaintiff: BMO Harris Bank N.A.
Cause Of Action: Diversity-Negotiable Instrument
The United States of America v. 4K Global - ACC JV, LLC et al
as 1:2020cv01737
Plaintiff: The United States of America
Defendant: 4K Global - ACC JV, LLC, Liberty Mutual Insurance Company
Cause Of Action: Miller Act
Truist Bank v. Goldstein et al
as 1:2020cv00443
Defendant: Gregory Greenstein, Jeffrey P. Goldstein
Plaintiff: Truist Bank
Cause Of Action: Diversity-Negotiable Instrument
Truist Bank v. 24/7 Airport Transportation Incorprated et al
as 1:2020cv00334
Plaintiff: Truist Bank
Defendant: 24/7 Airport Transportation Incorporated, Jimmy Davidson
Cause Of Action: Diversity-Negotiable Instrument
IOU CENTRAL INC D/B/A IOU FINANCIAL INC v. LEONARDOS AUTO BODY SINY INC et al We have downloadable decisions or orders for this case
as 4:2019cv00207
Defendant: LEONARDOS AUTO BODY OF STATEN ISLAND, INC., ARTHUR A SANTOPIETRO, JR, KAREN A SANTOPIETRO and others
Plaintiff: IOU CENTRAL INC D/B/A IOU FINANCIAL INC, IOU CENTRAL INC
Cause Of Action: Diversity-Other Contract
Bank OZK v. Hulsey et al
as 2:2019cv00150
Defendant: James Michael Hulsey, Stephen Derrick Hulsey
Plaintiff: Bank OZK
Cause Of Action: Diversity-Negotiable Instrument
IOU CENTRAL INC v. DO et al
as 4:2019cv00199
Defendant: HOANG M. DO, LUXE ENTERPRISES INC, LUX NAILS and others
Plaintiff: IOU CENTRAL INC
Cause Of Action: Diversity-Declaratory Judgment
IOU CENTRAL INC v. NDL ACQUISITION INC et al
as 1:2019cv00198
Defendant: NDL ACQUISITION INC, SWIFT CREEK PARTNERS LLC, NORTHWOOD DENTAL LABS and others
Plaintiff: IOU CENTRAL INC
Cause Of Action: Diversity-Other Contract

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