Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 227
Dickerson v. Newrez, LLC
as 2:2022cv00003
Plaintiff: David Dickerson
Defendant: Newrez, LLC doing business as Shellpoint Mortgage Servicing
Cause Of Action: 15 U.S.C. § 1693
Renaissance Group Shrinathji, LLC v. Melio Payments, Inc.
as 1:2021cv05083
Plaintiff: Renaissance Group Shrinathji, LLC
Defendant: Melio Payments, Inc.
Cause Of Action: 28 U.S.C. § 1332
Everett v. Wells Fargo Bank National Association, Inc.
as 1:2021cv05031
Plaintiff: Sandra Peppers Everett
Defendant: Wells Fargo Bank National Association, Inc.
Cause Of Action: 28 U.S.C. § 1446
Dawson v. Conduent Business Services, LLC et al
as 1:2021cv02714
Plaintiff: Phylis Dawson
Defendant: Conduent Business Services, LLC doing business as Eppicard, Comerica Inc. and Comerica Bank
Cause Of Action: Electronic Funds Act
Jones et al v. JPMorgan Chase Bank
as 1:2020cv05217
Plaintiff: Craig T. Jones, P.C. and Craig Thomas Jones
Defendant: JPMorgan Chase Bank
Cause Of Action: Diversity-Personal Injury
Wells Fargo Bank, N.A. v. Peach Plumber, Inc.
as 1:2020cv04952
Plaintiff: Wells Fargo Bank, N.A.
Defendant: Peach Plumber, Inc.
Cause Of Action: Diversity-Breach of Contract
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff: Cleghorn Financial OPerations, Inc. and CLEGHORN FINANCIAL OPERATIONS INC
Defendant: COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
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: Diversity of citizenship
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: Fair Debt Collection Act
Tucker v. Delta Community Credit Union
as 1:2019cv02326
Defendant: Delta Community Credit Union
Plaintiff: LaShawn D. Tucker
Cause Of Action: Electronic Funds Act

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