Cases 1 - 5 of 5
Owners Insurance Company v. Harper Built, LLC et al
as 3:2018cv00037
Plaintiff:
Owners Insurance Company
Defendant:
Harper Built, LLC, Harper Built Construction, LLC, R. Todd Ingram and others
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
Watkins v. Capital City Bank
as 3:2014cv00039
Plaintiff:
Samantha D. Watkins
Defendant:
Capital City Bank
Cause Of Action: 28 U.S.C. § 1332
Watkins v. Capital City Bank et al
as 3:2010cv00087
Plaintiff:
Geneva L. Watkins
Defendant:
Capital City Bank, Wallace E. Miller, Samuel Hilbun and others
Cause Of Action: 28 U.S.C. § 1332
Capital City Bank v. East Coast Trading Co., Inc. et al
as 3:2010cv00027
Plaintiff:
Capital City Bank
Defendant:
East Coast Trading Co., Inc. and William M. Belote
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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