Banks and Banking Cases filed in the Eleventh Circuit Courts
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: 28 U.S.C. § 1332
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: 28 U.S.C. § 1332
Martin Motorcars, Inc. v. Colonial Bank
as 6:2009cv01646
Plaintiff: Martin Motorcars, Inc. and Martin Motorcars, Inc.
Defendant: Colonial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Type: Other Statutes None
Lester v. Colonial Bank, N.A.
as 1:2009cv20389
Plaintiff: Nancy Elizabeth Lester
Defendant: Colonial Bank, N.A.
Cause Of Action: Federal Question
Type: Other Statutes None

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