Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 218
Tucker v. Delta Community Credit Union
as 1:2019cv02326
Defendant: Delta Community Credit Union
Plaintiff: LaShawn D. Tucker
Cause Of Action: Electronic Funds Act
CAVES v. SUNTRUST BANK
as 4:2018cv00253
Plaintiff: PAMELA S CAVES
Defendant: SUNTRUST BANK
Cause Of Action: Truth in Lending
Casa De Oracion Atlanta, Inc. v. Balvaneda et al
as 1:2018cv05214
Defendant: Ernesto Balvaneda, Moises Celayos, Yecenia Banegas and others
Plaintiff: Casa De Oracion Atlanta, Inc.
Cause Of Action: Petition for Removal- Breach of Contract
Peach State Bank & Trust v. Wells Fargo Bank, National Association, (Inc.)
as 2:2018cv00126
Defendant: Wells Fargo Bank, National Association, (Inc.)
Plaintiff: Peach State Bank & Trust
Cause Of Action: Petition for Removal- Breach of Contract
El v. LGE Community Credit Union et al
as 1:2018cv03707
Plaintiff: Marva Monroe El
Defendant: LGE Community Credit Union, Anthony Fletcher, Sean Ferrell
Cause Of Action: Actions re violations by credit unions
Gabry v. State Farm FCU et al
as 1:2018cv03099
Plaintiff: Anthony Gerald Gabry
Defendant: State Farm FCU, Daniel Clark, Kesha Moore and others
Cause Of Action: Diversity-Breach of Contract
United States of America v. Gram
as 2:2018cv00085
Plaintiff: United States of America
Defendant: John A. Gram
Cause Of Action: Records and reports on foreign financial agency transactions
McDonald v. First Arkansas Bank & Trust
as 1:2018cv02001
Plaintiff: Sean McDonald
Defendant: First Arkansas Bank & Trust
Cause Of Action: E.R.I.S.A.
Smothers v. Ditech Financial, LLC
as 1:2017cv04831
Plaintiff: Dorothy J. Smothers
Defendant: Ditech Financial, LLC
Cause Of Action: Real Estate Settlement Procedures Act
Brown et al v. Bank of America, National Association et al
as 1:2017cv01815
Plaintiff: Christine A Brown , Kenneth D. Brown
Defendant: Bank of America, National Association , John Does
Cause Of Action: Real Estate Settlement Procedures Act

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