Cases 11 - 20 of 226
United States of America v. An Easement and Right-Of-Way Over 0.23 Acre of Land, More of Less, in Fannin County, Georgia et al
as 2:2023cv00261
Plaintiff:
United States of America
Defendant:
An Easement and Right-Of-Way Over 0.23 Acre of Land, More of Less, in Fannin County, Georgia, Jeffrey G. Milam, United Community Bank and others
Cause Of Action: 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority
Plaintiff v. Defendant
as 9:2023cv81422
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
United Community Bank v. Dershewitz et al
as 6:2023cv02018
Plaintiff:
United Community Bank
Defendant:
Martin R Dershewitz, Pet Alliance of Greater Orlando, Inc., Orange County Animal Services in Orlando, Florida and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 1:2023cv04698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United Community Bank v. Hurley et al
as 5:2023cv01006
Plaintiff:
United Community Bank
Defendant:
Steven Hurley, Shana Hurley, Holland Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Perry v. SunUp Financial, LLC et al
as 3:2023cv00485
Plaintiff:
Rupert Perry
Defendant:
SunUp Financial, LLC, Total Loan Services, LLC and Capital Community Bank, Inc.
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Beard v. Shiva Finance, LLC et al
as 8:2023cv00884
Plaintiff:
Jason Beard
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
In Re: Subpoena Issued to United Community Bank
as 1:2023mi00033
Defendant:
Paul Hendler
Petitioner:
United Community Bank
Plaintiff:
United States of America
Martinez v. SunUp Financial, LLC et al
as 8:2023cv00731
Plaintiff:
Jennie Martinez
Defendant:
SunUp Financial, LLC and Capital Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
CCB Community Bank v. Brighthouse Life Insurance Company
as 2:2023cv00143
Plaintiff:
CCB Community Bank
Defendant:
Brighthouse Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
