Cases 1 - 9 of 9
Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al
as 4:2019cv00013
Defendant:
Debra B. McLellon, C. Roger McLellon, Wayne D Harbin and others
Plaintiff:
Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Wells Fargo Bank, National Association v. Building Blocks Pediatrics, PLLC et al
as 5:2018cv00024
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Building Blocks Pediatrics, PLLC , Dori J. Thomas, Michael Thomas and others
Cause Of Action: 28 U.S.C. § 1332
Synovus Bank v. Wellock et al
as 9:2014cv04224
Plaintiff:
Synovus Bank
Defendant:
Francis E Wellock, Jr, William S Stoner, Jon M Kraut and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
First Franchise Capital Corporation v. MA Hampton LLC et al
as 1:2013cv01135
Plaintiff:
First Franchise Capital Corporation
Defendant:
MA Hampton LLC, MA Lynnhaven, LLC, MA Janaf, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. Toomy et al
as 3:2012cv00060
Plaintiff:
Branch Banking and Trust Company
Defendant:
Alex M. Toomy, Amy N. Toomy, Jean Ann Woods and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Hinds et al v. Citibank, N.A. et al
as 8:2010cv02103
Plaintiff:
Jeremy Hinds and Shannon Olsen
Defendant:
Citibank, N.A. and Bierman, Geesing, Ward & Wood, LLC
Cause Of Action: 28 U.S.C. § 1441
Case name not on file
as 8:2010cv01731
Counter_claimant:
Tanya Hicks and Pierre Hicks
Counter_defendant:
Bank of America, National Association and Bierman, Geesing, Ward & Wood, LLC
Plaintiff:
Jacob Geesing , Carrie M. Ward and Howard N. Bierman
Defendant:
Tanya Hicks and Pierre Hicks
Cause Of Action: 28 U.S.C. § 1446
Financial Federal Credit Inc v. Staley Logging Inc et al
as 5:2010cv00860
Plaintiff:
Financial Federal Credit Inc
Defendant:
Staley Logging Inc, Staley Transport Inc, Dean C Staley and others
Cause Of Action: 28 U.S.C. § 1332
SunTrust Bank v. Wood Properties, LLC, et al
as 2:2007cv00633
Plaintiff:
SunTrust Bank
Defendant:
Wood Properties, LLC, Aaron R. Wood, Eric F. Wood and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
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