Cases 1 - 10 of 141
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CAPITAL CITY BANK A FL CORPORATION v. BRINKS
as 4:2022cv00410
Plaintiff:
CAPITAL CITY BANK A FL CORPORATION
Defendant:
Brink's U.S., a Division of Brink's Incorporated and BRINK'S US
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WATKINS v. CAPITAL CITY BANK et al
as 4:2022cv00135
Plaintiff:
ROBERT L WATKINS
Defendant:
CAPITAL CITY BANK and CAPITAL CITY BANK GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
PNC Bank, National Association v. Lilia Belkova, et al
as 22-10476
Plaintiff / Appellee:
PNC BANK, NATIONAL ASSOCIATION, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust
Defendant / Appellant:
LILIA BELKOVA, a.k.a. Lilia Belkona Russo and LILIA BELKOVA, AS SUCCESSOR TRUSTEE OF THE LAND TRUST AGREEMENT NO. 072002 DATED FEBRUARY 9, 2004
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
SLATER v. CAPITAL CITY BANK GROUP INC
as 4:2021cv00154
Defendant:
FL CAPITAL CITY BANK GROUP INC and CAPITAL CITY BANK GROUP INC
Plaintiff:
Lisa Slater
Cause Of Action: 05 U.S.C. § 704
DeBose v. Citi Bank N.A. et al
as 8:2021cv00415
Plaintiff:
Rodrick E. DeBose
Defendant:
Citi Bank N.A. and Best Buy
Cause Of Action: 15 U.S.C. § 1601
PATEL et al v. AKBRUDIN
as 7:2019cv00188
Defendant:
DAVIS HARRIS, CHARLES M WALKER, VISHNU SUTARIA and others
Not Classified By Court:
NARENDRA MODI and EVA M LAMEH
Plaintiff:
KRISHNA PATEL and VIJAY PATEL
Cause Of Action: 18 U.S.C. § 1961
National Life Insurance Company v. Gosselin et al
as 2:2020cv00166
Defendant:
Metro City Bank, Linda H. Wingate, Katherine M. Galardi and others
Plaintiff:
National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
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