Cases 1 - 5 of 5
Roberts, Jr. v. Seterus, Inc. et al
as 9:2019cv80700
Defendant:
SUNTRUST BANKS, INC., SETERUS, INC.,, Experian Information Solutions, Inc and others
Plaintiff:
David L ROBERTS, JR and David Lewis Roberts, Jr.
Cause Of Action: 15 U.S.C. § 1681
Charlotte Moore v. Gwinnett County, et al
as 19-11647
Defendant / Appellee:
GWINNETT COUNTY, a political subdivision of the State of Georgia, DAVID A. LEIGH, JUSTIN C. RICHEY and others
Plaintiff / Appellant:
CHARLOTTE MOORE
USA v. Leon Roberts
as 17-15002
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
LEON L. ROBERTS
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK v WALTER C DODSON JR
as 4:2013cv00416
Plaintiff:
FEDERAL DEPOSIT INSURANCE CORPORATION AS RECEIVER FOR WAKULLA BANK
Defendant:
WALTER C DODSON, JR., SCOTT W GABY, WILLIAM F VERSIGA and others
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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