Regions Bank v. Groves Funding Corporation et al
Plaintiff: Regions Bank
Defendant: Groves Funding Corporation, Groves Funding Group, Inc., Home Loan Funding Corporation, Real Estate Benefit Plan, Best Title Solutions, Inc., Classic Title Agency, Inc., Classic Title Agency, LLC, Pyramid II Janitorial Supplies and Equipment, Inc., Pyramid America, LLC, Toby L. Groves, Kevin Moore, Janice Saur, Monique L. McDowell, Carey Cole, Jennifer Tulles, James Cergol, Steven C. Gittinger, Terrance C. Monnie, Erin Giles, Jackie Tucker, Harvey Rollings, Timothy Lynch, Susan Lynch, Samuel D. Burnette, Stormy Wilder and Rick L. Goldie
Case Number: 1:2007cv01333
Filed: June 8, 2007
Court: US District Court for the Northern District of Georgia
Office: Atlanta Office
County: Cobb
Presiding Judge: Beverly B. Martin
Nature of Suit: Fraud or Truth-In-Lending
Cause of Action: 28:1332 Diversity-Fraud
Jury Demanded By: Plaintiff
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Search for this case: Regions Bank v. Groves Funding Corporation et al
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Plaintiff: Regions Bank
Represented By: W. Reese Willis, III.
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Defendant: Groves Funding Corporation
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Defendant: Groves Funding Group, Inc.
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Defendant: Home Loan Funding Corporation
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Defendant: Real Estate Benefit Plan
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Defendant: Best Title Solutions, Inc.
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Defendant: Classic Title Agency, Inc.
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Defendant: Classic Title Agency, LLC
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Defendant: Pyramid II Janitorial Supplies and Equipment, Inc.
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Defendant: Pyramid America, LLC
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Defendant: Toby L. Groves
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Defendant: Kevin Moore
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Defendant: Janice Saur
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Defendant: Monique L. McDowell
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Defendant: Carey Cole
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Defendant: Jennifer Tulles
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Defendant: James Cergol
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Defendant: Steven C. Gittinger
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Defendant: Terrance C. Monnie
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Defendant: Erin Giles
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Defendant: Jackie Tucker
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Defendant: Harvey Rollings
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Defendant: Timothy Lynch
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Defendant: Susan Lynch
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Defendant: Samuel D. Burnette
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Defendant: Stormy Wilder
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Defendant: Rick L. Goldie
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