Cases 1 - 9 of 9
UNITED COMMUNITY BANK v. NEILL
as 3:2021cv00113
Plaintiff:
UNITED COMMUNITY BANK
Defendant:
JULIE M NEILL doing business as CHAMPION RENOVATIONS AND REPAIRS
Cause Of Action: 28 U.S.C. § 1332
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
Community Bank of Pickens County v. Mabus Brothers Construction Co. Inc. et al
as 1:2017cv00087
Plaintiff:
Community Bank of Pickens County
Defendant:
Mabus Brothers Construction Co. Inc. and United States Surety Company
Cause Of Action: 28 U.S.C. § 1332
Edgefield Holdings, LLC v. Mason et al
as 1:2015cv02481
Plaintiff:
Edgefield Holdings, LLC
Defendant:
Annette Mason , Jamie Mason Hamil , Lone Pine, Inc. and others
Objector:
United Community Bank (Georgia), United Community Banks, Inc. and Dentons US LLP
Movant:
Mahaffey Pickens Tucker, LLP , Andersen, Tate & Carr, P.C. , JWB Partners I, LLC and others
Respondent:
Moore Stephens Tiller, LLC
Cause Of Action: 28 U.S.C. § 1332
First National Community Bank v. Mapco Express, Inc. et al
as 4:2014cv00031
Defendant:
Delek US Holdings, Inc. and Mapco Express, Inc.
Plaintiff:
First National Community Bank
Cause Of Action: 28 U.S.C. § 1332
Whitton et al v. Live Well Financial, Inc. et al
as 1:2014cv00161
Plaintiff:
Anna M. Whitton and Margene C. Whitton
Defendant:
Live Well Financial, Inc. , Security One Lending (Inc.) , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
VIIP, LLC et al v. First United Realty, Inc. et al
as 1:2013cv02092
Plaintiff:
VIIP, LLC and Victoria Islamova
Defendant:
First United Realty, Inc., TES Properties, LLC, Community Bank of the South and others
Roberts v. Community Bank and Trust
as 1:2008cv03176
Plaintiff:
Lee Roberts
Defendant:
Community Bank and Trust
Cause Of Action: 15 U.S.C. § 1640 Truth in Lending
Roberts v. United Community Bank
as 1:2008cv02653
Plaintiff:
Leatrice Roberts
Defendant:
United Community Bank
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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