Cases 21 - 30 of 190
CAPITAL CITY BANK v. INDY NE LODGING ASSOCIATES LLC
as 1:2017cv03881
Plaintiff:
CAPITAL CITY BANK
Defendant:
INDY NE LODGING ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
CAPITAL CITY BANK v. SMITH et al
as 4:2017cv00350
Plaintiff:
CAPITAL CITY BANK
Defendant:
ROBERT V SMITH and JOHN ROGER SMITH
Cause Of Action: 28 U.S.C. § 1332
PNC Bank, National Association, Successor In Interest To National City Bank v. Lockard
as 1:2017cv05340
Plaintiff:
PNC Bank, National Association, Successor In Interest To National City Bank
Defendant:
Wallace D. Lockard
Cause Of Action: 28 U.S.C. § 1332
Roberson-Bey et al v. Dovenmuehle Mortgage, Inc. et al
as 8:2017cv01789
Plaintiff:
Frank E. Roberson-Bey and Cheryl B. Roberson
Defendant:
Dovenmuehle Mortgage, Inc., Maryland DHCD Home Ownership Program, FNMC - National City Bank and others
Cause Of Action: 28 U.S.C. § 1331 ni Fed. Question: Negotiable Instrument
Goertz v. National City Bank
as 1:2017cv00255
Plaintiff:
Mary Goertz and Ralph Goertz
Defendant:
National City Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Contract Dispute
Freeman v. Turoczy Bonding Co. et al
as 1:2016cv02891
Plaintiff:
Abiodun Freeman
Defendant:
Turoczy Bonding Co., Eddie Lee Legacy Inc., Cuffs Off Bail Bonds, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
PNC Bank, National Association, successor by merger to National City Bank, a national banking association v. Legal Advocacy, P.C. et al
as 4:2016cv13258
Plaintiff:
PNC Bank, National Association, successor by merger to National City Bank, a national banking association
Defendant:
Legal Advocacy, P.C. and Norman A. Yatooma
Cause Of Action: 28 U.S.C. § 1332
Capitol City Bank & Trust, a D v. Federal Deposit Insurance Corp, et al
as 16-13387
Plaintiff - Appellee:
CAPITOL CITY BANK & TRUST, A DIVISION OF FIRST CITIZENS BANK & TRUST COMPANY, successor in interest to Capitol City Bank & Trust Company
Intervenor - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - Appellee:
MCAFEE 3 ARCHITECTS, INC. and CHERYL L. MCAFEE, a.k.a. Cheryl L. McAfee-Mitchell
Geneva Watkins v. CCB, et al
as 16-11277
Plaintiff - Appellant:
GENEVA L. WATKINS
Defendant - Appellee:
CAPITAL CITY BANK, as successor in interest to Farmers and Merchants Bank and L P KEEN INSURANCE AGENCY INC
Capitol City Bank & Trust Company v. McAfee 3 Architects, Inc. et al
as 1:2016cv00593
Defendant:
McAfee 3 Architects, Inc. and Cheryl L. McAfee
Intervenor:
Federal Deposit Insurance Corporation
Counter_claimant:
Cheryl L. McAfee and McAfee 3 Architects, Inc.
Counter_defendant:
Capitol City Bank & Trust Company
Plaintiff:
Capitol City Bank & Trust, a Division of First Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1819
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