Cases 11 - 19 of 19
Wells Fargo Bank, National Association v. Laureate, Inc. et al
as 2:2013cv00254
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Laureate, Inc. and Havilyn H. Towns
Cause Of Action: 28 U.S.C. § 1345
Wells Fargo Bank, National Association v. Laureate, Inc. et al
as 2:2013cv00208
Plaintiff:
Wells Fargo Bank, National Association
Defendant:
Laureate, Inc. and Havilyn H. Towns
Cause Of Action: 28 U.S.C. § 1345
Federal Deposit Insurance Corporation v. Kim et al
as 1:2012cv02539
Defendant:
Peter M. Chi , Kim Moore, Mikyung K. Lyu and others
Plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
Branch Banking and Trust Company v. Curtis et al
as 1:2011cv04543
Plaintiff:
Branch Banking and Trust Company
Defendant:
Jeffrey V. Curtis, Karen J. Curtis, Elizabeth Pettit and others
Cause Of Action: 28 U.S.C. § 1332
Bank of the Ozarks v. STW, LLC et al
as 1:2011cv04551
Plaintiff:
Bank of the Ozarks
Defendant:
STW, LLC, Ben Ware, Jimmy P. Turner and others
Cause Of Action: 28 U.S.C. § 1332
Branch Banking and Trust Company v. CLB Holdings, Inc. et al
as 2:2011cv00203
Plaintiff:
Branch Banking and Trust Company
Defendant:
CLB Holdings, Inc., CGSL Holdings, LLC, Nelmar Properties, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
Fifth Third Bank v. Braselton Academy, Inc. et al
as 1:2010cv02197
Plaintiff:
Fifth Third Bank
Defendant:
S.M. Bishop Co., Inc., Braselton Investments, LLC, Griffinite Partners, LLC and others
Cause Of Action: 28 U.S.C. § 754
First Citizens Bank and Trust Company, Inc. v. Hwy 81 Venture, LLC et al
as 1:2010cv02126
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Hwy 81 Venture, LLC, South Point Exchange, LLC, John A. Creasy, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Acquired Capital I, L.P. v. Chattahoochee Mortgage & Investments Corporation et al
as 3:2010cv00017
Plaintiff:
Acquired Capital I, L.P. and Acquired Capital I, L.P.
Defendant:
Chattahoochee Mortgage & Investments Corporation and Dennis H. McDowell
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