Cases 81 - 90 of 6,028
M&M Check Cashing, LLC v. Wells Fargo Bank, N.A.
as 1:2024cv00561
Plaintiff:
M&M Check Cashing, LLC
Defendant:
Wells Fargo Bank, N.A.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal - Breach of Contract
Catarino et al v. Speed et al
as 2:2024cv00024
Plaintiff:
Wilver Catarino and Kenia Soriano
Defendant:
Banks County Sheriff Carlton Speed and Sgt. Jeffery Ledford
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
United States of America v. $172,200.75 Seized from Regions Bank Account Ending 1908
as 1:2024cv00491
Plaintiff:
United States of America
Defendant:
$172,200.75 Seized from Regions Bank Account Ending 1908
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
Shibley v. South State Bank
as 1:2024cv00436
Plaintiff:
Jon Shibley
Defendant:
South State Bank
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Shibley v. South State Bank
as 1:2024cv00439
Plaintiff:
Jon Shibley
Defendant:
South State Bank
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Shibley v. South State Bank
as 1:2024cv00437
Plaintiff:
Jon Shibley
Defendant:
South State Bank
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
Plaintiff v. Defendant
as 1:2024cv00427
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2024cv00391
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Wells Fargo Bank, National Association v. Heaner et al
as 4:2024cv00025
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Andrew C. Heaner and Mary Helen Heaner
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 1:2024cv00300
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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