Cases 11 - 20 of 47
Plaintiff v. Defendant
as 1:2021cv01041
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2021cv00667
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Citizens Bank, N.A. v. Fine Enterprises, Inc. et al
as 1:2020mi00050
Defendant:
Dharminder Sethi, Fine Enterprises, Inc. and Star Transport LLC
Plaintiff:
Citizens Bank, N.A.
Cause Of Action: 28 U.S.C. § 1963
Plaintiff v. Defendant
as 3:2020cv00354
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
Archie Champion, III v. Morris Bank, et al
as 19-13638
Not Classified By Court:
SERVICE
Defendant / Appellee:
MERCHANT AND CITIZENS BANK and MORRIS BANK
Plaintiff / Appellant:
ARCHIE JOEL CHAMPION, III
Heghmann et al v. Bank of America et al
as 1:2019cv22167
Plaintiff:
Beatrice M. Heghmann and Robert A. Heghmann
Defendant:
Bank of America, T.D. Bank, People's United Bank and others
Cause Of Action: 28 U.S.C. § 1331
Vecchio v. Firstmark Services et al
as 8:2019cv01184
Defendant:
Firstmark Services, Citizens Bank, N.A. and Alorica Inc.
Plaintiff:
Jennifer Vecchio
Not Yet Classified:
Peter J. Grilli
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00265
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC.
Defendant:
CAPITAL CITY BANK & TRUST COMPANY and FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
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