Cases 11 - 14 of 14
Queensborough National Bank & Trust Company v. Handy
as 1:2010mc00014
Plaintiff:
Queensborough National Bank & Trust Company
Defendant:
Jason M. Handy
Plaintiff v. Defendant
as 4:2010cv00204
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Georgia Bank & Trust Company of Augusta v. MoneyGram Payment Systems, Inc.
as 1:2008cv00039
Plaintiff:
Georgia Bank & Trust Company of Augusta
Defendant:
MoneyGram Payment Systems, Inc.
Cause Of Action: Diversity
Breon v. Georgia Bank & Trust Company of Augusta et al
as 1:2008cv00010
Plaintiff:
Leigh Breon and Leigh Breon
Defendant:
Georgia Bank & Trust Company of Augusta, Merscorp, Inc, Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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