Cases 1 - 10 of 18
Watkins v. Capital City Bank & Guaranty et al
as 1:2019cv04345
Defendant:
Kevin C. Patrick, Robert Luskin, Edward J Tarver and others
Plaintiff:
Robert L. Watkins
Cause Of Action: 28:l332
El v. CitiMortgage, Inc. et al
as 1:2016cv04128
Plaintiff:
Mustafa Shakur Khan El
Defendant:
CitiMortgage, Inc. , Government National Mortgage Association, Ginnie Mae and others
Cause Of Action: 15 U.S.C. § 1601
Guth v. PNC Financial Services, L.C. et al
as 1:2014cv01078
Plaintiff:
Lorraine L. Guth
Defendant:
PNC Financial Services, L.C. , PNC Bank, N.A. , Financial Services, Inc. and others
Cause Of Action: 28 U.S.C. § 1444
Cumberlander v. Capital City Bank et al
as 3:2013cv00124
Plaintiff:
Jacquelyn Cumberlander
Defendant:
Capital City Bank, Farmers Home Administration (FHA), The US Department of Housing and Urban Development (HUD) and others
Marks v. W.R.I. Capital Group, LLC et al
as 1:2013cv00937
Plaintiff:
Tessie Marks
Defendant:
W.R.I. Capital Group, LLC , Bank of America, N.A. , First Franklin A Division of National City Bank and others
Fisher v. CitiMortgage, Inc. et al
as 1:2012cv01026
Defendant:
CitiMortgage, Inc. , Citigroup Mortgage Loan Trust, Inc., Wells Fargo Home Mortgage, Inc. and others
Plaintiff:
Michael L. Fisher
Cause Of Action: 15 U.S.C. § 1692
Carter-Frazer v. Investors One Corp. et al
as 1:2012cv01017
Plaintiff:
Christine Carter-Frazer
Defendant:
Investors One Corp. , National City Bank of Indiana, National City Home Loan Services, Inc. and others
Cause Of Action: 15 U.S.C. § 1692
Sibley et al v. National City Mortgage Company et al
as 1:2012cv00305
Plaintiff:
Patricia Sibley and Edward Kenimer, Jr.
Defendant:
National City Mortgage Company , National City Bank, N.A. , PNC Mortgage and others
Cause Of Action: 15 U.S.C. § 1601
Murray v. PNC Bank, National Association SBM et al
as 1:2012cv00183
Plaintiff:
Raymon Murray
Defendant:
PNC Bank, National Association SBM, National City Bank SBM, National City Mortgage Co and others
First Community Bank v. Capital City Bank et al
as 1:2011cv00294
Plaintiff:
First Community Bank
Defendant:
Capital City Bank and Smith, Welch & Brittain, LLP
Cause Of Action: 28 U.S.C. § 1332
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