Cases 1 - 10 of 314
Banks County Georgia v. SK Battery America, Inc.
as 2:2024cv00138
Plaintiff:
Banks County Georgia
Defendant:
SK Battery America, Inc. doing business as SK Battery
Cause Of Action: 28 U.S.C. § 1446 Petition for Removal- Property Damage (P.I
Gates v. Nalley Chevolet et al
as 1:2024cv01574
Plaintiff:
Henry Louis Gates
Defendant:
Nalley Chevolet, Citizens Bank, Dalia Maisonet and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Richardson v. JPMorgan Chase Bank, N.A.
as 1:2024cv00741
Plaintiff:
Calneh Richardson, Jr
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
WOMA Foundation, Inc. v. Regions Bank (Inc.)
as 1:2024cv00598
Plaintiff:
WOMA Foundation, Inc.
Defendant:
Regions Bank (Inc.)
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Apex Home Technology, LLC v. JPMorgan Chase Bank, N.A.
as 1:2023cv05735
Plaintiff:
Apex Home Technology, LLC
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Malone v. Northpointe Bank
as 1:2023cv04656
Plaintiff:
Audrey Malone
Defendant:
Northpointe Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Joe N. Guy Co., Inc. v. JPMorgan Chase Bank et al
as 1:2023cv03671
Plaintiff:
Joe N. Guy Co., Inc.
Defendant:
JPMorgan Chase Bank and John Doe
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Fraud
Tinch v. American Financial Network, Inc. et al
as 1:2023cv03635
Plaintiff:
Breka Tinch
Defendant:
American Financial Network, Inc., Citizen Trust Bank and Sharron J. Kelly
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
PT ADVENTURES LLC v. SYNOVUS BANK et al
as 4:2023cv00150
Plaintiff:
PT ADVENTURES LLC
Defendant:
SYNOVUS BANK and DOES 1-5
Cause Of Action: 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle
Garner v. Crescent Bank & Trust (Louisiana) et al
as 1:2023cv02409
Plaintiff:
Kelly Renee' Garner
Defendant:
Crescent Bank & Trust (Louisiana), Brian Donahue and Stephen Notarianni
Cause Of Action: 18 U.S.C. § 241 Conspiracy Against Citizen Rights
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