Cases 1 - 10 of 20
STRICKLAND et al v. WELLS FARGO et al
as 5:2018cv00447
Plaintiff:
PATRICIA ANN STRICKLAND, WELLS FARGO, CEO SUSAN E SKERITT and others
Cause Of Action: 28 U.S.C. § 1446
Plaintiff v. Defendant
as 1:2017cv01299
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2017cv00354
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00264
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC.
Defendant:
CAPITAL CITY BANK & TRUST COMPANY and FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00265
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC.
Defendant:
CAPITAL CITY BANK & TRUST COMPANY and FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
RESTORATION MINISTRIES A.T.M., INC. et al
as 4:2016cv00204
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. and TERESA Y BROWN
Defendant:
CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant:
STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant:
TERESA Y BROWN , M. STEPHEN McGILL, SR. and RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: 18 U.S.C. § 1961
Branch Banking & Trust Company v. Renno
as 1:2014mi00084
Plaintiff:
Branch Banking & Trust Company
Defendant:
Jonathan R. Renno
Cause Of Action: 28 U.S.C. § 1963
Georgia Bank & Trust Company of Augusta v. Carroll et al
as 1:2013cv00073
Plaintiff:
Georgia Bank & Trust Company of Augusta
Defendant:
Jill G. Carroll, Internal Revenue Service , Capitol One Bank and others
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Queensborough National Bank & Trust Company v. Sell
as 2:2012mc00005
Plaintiff:
Queensborough National Bank & Trust Company
Defendant:
Graham Scott Sell
Trustee:
U.S. Bankruptcy Trustee
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