Banks and Banking Cases filed in the US District Court for the Northern District of Georgia
Cases 71 - 80 of 181
Federal Deposit Insurance Corporation v. Whitley et al
as 2:2012cv00170
Plaintiff: Federal Deposit Insurance Corporation
Defendant: William H. Whitley , Rodney H. Broach , Donnie C. Canup and others
Cause Of Action: 12 U.S.C. § 1821
FDIC v. Freeman
as 1:2012cv02331
Plaintiff: FDIC
Defendant: James E. Freeman, II
Cause Of Action: 12 U.S.C. § 1821
Harvey v. Synovus Bank
as 1:2012cv01441
Plaintiff: Don Harvey
Defendant: Synovus Bank
Cause Of Action: 15 U.S.C. § 1693
Harvey v. Community Bank of the South
as 1:2012cv01148
Plaintiff: Don Harvey
Defendant: Community Bank of the South
Cause Of Action: 15 U.S.C. § 1693
Thomas v. Publix Super Markets, Inc.
as 1:2012cv01146
Plaintiff: Donald Thomas
Defendant: Publix Super Markets, Inc.
Cause Of Action: 15 U.S.C. § 1693
Harvey v. Douglas County Bank
as 1:2012cv00826
Plaintiff: Don Harvey
Defendant: Douglas County Bank
Cause Of Action: 15 U.S.C. § 1693
Thomas v. United Bank
as 3:2012cv00032
Plaintiff: Donald Thomas
Defendant: United Bank
Cause Of Action: 15 U.S.C. § 1693
Harvey v. Citizens Trust Bank
as 1:2012cv00745
Plaintiff: Don Harvey
Defendant: Citizens Trust Bank
Cause Of Action: 15 U.S.C. § 1693
Federal Deposit Insurance Corporation v. Adams et al
as 1:2012cv00726
Plaintiff: Federal Deposit Insurance Corporation
Defendant: Richard Adams, Keith Ariail, Claude Philip Brown and others
Cause Of Action: 12 U.S.C. § 1818
Federal Deposit Insurance Corporation v. Lee
as 1:2012cv00481
Plaintiff: Federal Deposit Insurance Corporation
Defendant: William Alexander Lee
Cause Of Action: 12 U.S.C. § 1819

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.


Why Is My Information Online?