Cases 11 - 20 of 73
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
Plaintiff v. Defendant
as 1:2021cv02633
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United Community Bank v. Yancey County, North Carolina
as 2:2020cv00279
Plaintiff:
United Community Bank
Defendant:
Yancey County, North Carolina
Cause Of Action: 28 U.S.C. § 2201
United States of America v. $319,113.11 in Funds Seized from United Community Bank et al
as 1:2020cv04810
Defendant:
Miscellaneous Jewelry, $79,482.00 in United States Currency, $15,195.62 in Funds Seized from Navy Federal Credit Union and others
Plaintiff:
United States of America
Cause Of Action: 18 U.S.C. § 0981
Taylor v. United Community Bank et al
as 1:2020cv04522
Defendant:
Jimmie Sue Easter, United Community Bank, Vicki Owenby and others
Plaintiff:
Gregory Taylor
Cause Of Action: 28:l332
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
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
Plaintiff v. Defendant
as 1:2018cv05852
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 7:2018cv00202
Appellee:
Plaintiff v. Defendant
Undetermined:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
United Community Bank v. Gorlin Aviation, LLC et al
as 2:2017cv00183
Plaintiff:
United Community Bank
Defendant:
Gorlin Aviation, LLC and Steve Gorlin
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
