Banks and Banking Cases filed in Georgia
Cases 1 - 10 of 10
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
Williams & Haupt, P.C. v. Century Bank et al We have downloadable decisions or orders for this case
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
GMRI, Inc. v. Independence Bank of Georgia
as 1:2014cv02999
Plaintiff: GMRI, Inc.
Defendant: Independence Bank of Georgia
Cause Of Action: 28 U.S.C. § 1332
Avra v. Federal Deposit Insurance Corporation et al
as 1:2012cv02657
Plaintiff: Majorie Avra
Defendant: Federal Deposit Insurance Corporation and Georgia Commerce Bank
Cause Of Action: 12 U.S.C. § 1821
Douglas County, Georgia v. Federal Deposit Insurance Corporation
as 4:2011cv00214
Plaintiff: Douglas County, Georgia
Defendant: Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
Plaintiff v. Defendant
as 1:2011cv01622
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cross_claimant: Plaintiff v. Defendant
Cross_defendant: Plaintiff v. Defendant
Cause Of Action: 12 U.S.C. § 1819
Quesnell et al v. The Community Bank et al
as 1:2010cv03535
Plaintiff: John E. Quesnell and Nancy A. Quesnell
Defendant: The Community Bank, Federal Deposit Insurance Corporation and Georgia Department of Banking and Finance
Cause Of Action: 12 U.S.C. § 1821
First National Bank of Tennessee v. One Georgia Bank
as 1:2010cv01337
Plaintiff: First National Bank of Tennessee
Defendant: One Georgia Bank
Cause Of Action: 28 U.S.C. § 2201
First National Bank of Georgia v. Stone et al
as 1:2010cv01053
Plaintiff: First National Bank of Georgia , W. Galen Hobbs, Jr. and H. B. Lipham, III
Defendant: Robert J. Stone , William A. Johnson , Randy Simpkins and others
Counter_claimant: Robert J. Stone and William A. Johnson
Counter_defendant: W. Galen Hobbs, Jr. and H. B. Lipham, III
Cause Of Action: 12 U.S.C. § 1821
Henderson v. Thomas et al
as 5:2009cv00043
Plaintiff: Ronnie Henderson
Defendant: Beatrice Culp Thomas, Lillian Culp, Farmers and Merchants Bank and others
Cause Of Action: Federal Question
Type: Other Statutes None

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