Cases 1 - 7 of 7
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff:
Cleghorn Financial OPerations, Inc. and CLEGHORN FINANCIAL OPERATIONS INC
Defendant:
COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: 28 U.S.C. § 1332
Schleusener v. BB & T Colonial Bank
as 3:2010cv00971
Plaintiff:
Frederick Schleusener
Defendant:
BB & T Colonial Bank
Cause Of Action: 28 U.S.C. § 1331
Martin Motorcars, Inc. v. Colonial Bank
as 6:2009cv01646
Plaintiff:
Martin Motorcars, Inc. and Martin Motorcars, Inc.
Defendant:
Colonial Bank
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Anderson v. Colonial Bancgroup, Inc. et al
as 2:2009cv01498
Plaintiff:
Don Anderson
Defendant:
Colonial Bancgroup, Inc. and Colonial Bank
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lester v. Colonial Bank, N.A.
as 1:2009cv20389
Plaintiff:
Nancy Elizabeth Lester
Defendant:
Colonial Bank, N.A.
Cause Of Action: Federal Question
Perkins v. Colonial Bank et al
as 1:2007cv00016
Plaintiff:
Curtis Perkins
Defendant:
Colonial Bank and Dee Tobias
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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