Cases 11 - 15 of 15
Harrison v. Trust Atlantic Bank
as 5:2011cv00267
Plaintiff:
Jeffrey Harrison
Defendant:
Trust Atlantic Bank
Cause Of Action: 15 U.S.C. § 1692
Harrison v. Lumbee Guaranty Bank
as 7:2011cv00106
Plaintiff:
Ray Harrison
Defendant:
Lumbee Guaranty Bank
Cause Of Action: 15 U.S.C. § 1692
FOCUS OF GEORGIA, INC. v. STAFFCO MANAGEMENT GROUP, INC., et al
as 1:2011mc00017
Plaintiff:
FOCUS OF GEORGIA, INC.
Defendant:
STAFFCO MANAGEMENT GROUP, INC., MARK F. GRIFFIN, WILLIAM RAY MCDANIEL and others
Securities and Exchange Commission
as 3:2010cv00634
Plaintiff:
Securities and Exchange Commission
Defendant:
William K. Harrison and Eddie W. Sawyers
Cause Of Action: 12 U.S.C. § 22
Allran et al v. New York Federal Reserve Bank
as 3:2010cv00200
Plaintiff:
Neil Allran , Terry Spoerle , Leslie J. Dale and others
Defendant:
American International Group, Inc., Sheila C. Bair, Ben Bernanke and others
Cause Of Action: 15 U.S.C. § 1
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