Georgia Other Statutes Cases

Banks and Banking Cases, Dockets and Filings
Cases filed
Cases 31 - 40 of 246
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: 28 U.S.C. § 1441
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: 28 U.S.C. § 1441
El v. LGE Community Credit Union et al
as 1:2018cv03707
Plaintiff: Marva Monroe El
Defendant: LGE Community Credit Union, Anthony Fletcher and Sean Ferrell
Cause Of Action: 12 U.S.C. § 1786
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: 28 U.S.C. § 1332
United States of America v. Gram
as 2:2018cv00085
Plaintiff: United States of America
Defendant: John A. Gram
McDonald v. First Arkansas Bank & Trust
as 1:2018cv02001
Plaintiff: Sean McDonald
Defendant: First Arkansas Bank & Trust
Cause Of Action: 28 U.S.C. § 1132
Smothers v. Ditech Financial, LLC
as 1:2017cv04831
Plaintiff: Dorothy J. Smothers
Defendant: Ditech Financial, LLC
Cause Of Action: 12 U.S.C. § 2601
Brown et al v. Bank of America, National Association et al
as 1:2017cv01815
Plaintiff: Christine A Brown and Kenneth D. Brown
Defendant: Bank of America, National Association and John Does
Cause Of Action: 12 U.S.C. § 2601
ROLLINS v. HESTER
as 1:2017cv00092
Plaintiff: PORTIA ROLLINS
Defendant: JEFFREY HESTER
Cause Of Action: 28 U.S.C. § 1331
Compound Technologies, Inc. v. Chase Ink
as 4:2017cv00038
Plaintiff: Compound Technologies, Inc.
Defendant: Chase Ink
Cause Of Action: 28 U.S.C. § 1441

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