Cases 1 - 10 of 42
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
Watkins v. Capital City Bank & Guaranty et al
as 1:2019cv04345
Defendant:
Kevin C. Patrick, Robert Luskin, Edward J Tarver and others
Plaintiff:
Robert L. Watkins
Cause Of Action: 28:l332
Plaintiff v. Defendant
as 4:2019cv00215
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Watkins et al v. Capital City Bank et al
as 1:2017cv04335
Plaintiff:
Robert L. Watkins and Geneva L. Watkins
Defendant:
Capital City Bank, Goodman, McGuffey, Lindsey and Johnson, LLP, Robert Luskin and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2017cv01236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
El v. CitiMortgage, Inc. et al
as 1:2016cv04128
Plaintiff:
Mustafa Shakur Khan El
Defendant:
CitiMortgage, Inc. , Government National Mortgage Association, Ginnie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Martin v. Citi Bank/Citi Group et al
as 1:2016cv01267
Plaintiff:
Yohonia Monique Martin
Defendant:
Citi Bank/Citi Group and Rohart Heerasidghe
Cause Of Action: 28 U.S.C. § 1332
Capitol City Bank & Trust Company v. McAfee 3 Architects, Inc. et al
as 1:2016cv00593
Defendant:
McAfee 3 Architects, Inc. and Cheryl L. McAfee
Intervenor:
Federal Deposit Insurance Corporation
Counter_claimant:
Cheryl L. McAfee and McAfee 3 Architects, Inc.
Counter_defendant:
Capitol City Bank & Trust Company
Plaintiff:
Capitol City Bank & Trust, a Division of First Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1819
Chestnut v. Capitol City Bank & Trust Co.
as 1:2015cv02523
Plaintiff:
Abdul Malik Chestnut
Defendant:
Capitol City Bank & Trust Co.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Capitol City Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1821
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