Cases 21 - 30 of 39
United Community Bank v. Miller
as 2:2012cv00264
Plaintiff:
United Community Bank
Defendant:
Kimberly A. Miller
Plaintiff v. Defendant
as 2:2012cv00180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
Plaintiff v. Defendant
as 2:2012cv00122
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
SIMS v. CF SOUTHEAST LLC et al
as 3:2011cv00142
Plaintiff:
DEXTER T SIMS
Defendant:
CF SOUTHEAST LLC and UNITED COMMUNITY BANK
Cause Of Action: 12 U.S.C. § 1819
Alford v. United Community Banks, Inc. et al
as 1:2011cv02596
Plaintiff:
Jonathan Alford
Defendant:
United Community Banks, Inc. , Jimmy C. Tallent , Guy W. Freeman and others
Cause Of Action: 29 U.S.C. § 1132
Coogler v. United Community Bank
as 1:2011cv02517
Plaintiff:
James G. Coogler
Defendant:
United Community Bank
Cause Of Action: 15 U.S.C. § 1692
Coogler v. United Community Bank
as 1:2011cv02518
Plaintiff:
James G. Coogler
Defendant:
United Community Bank
Cause Of Action: 15 U.S.C. § 1692
United States of America v. $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237 et al
as 4:2011cv00182
Plaintiff:
United States of America
Defendant:
$49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153 and $22021.22 in United States Currency seized from United Community Bank Account X-3087
Cause Of Action: 31 U.S.C. § 5317
Miller et al v. Robson et al
as 2:2011cv00003
Plaintiff:
Roger Miller and Thomas Smith
Defendant:
Barry Todd Robson , Kellie Young, Gregory Glover and others
Counter_claimant:
Barry Todd Robson , Prime Merger Subsidiary, Inc. , AllergyFree Foods Company, Inc. and others
Counter_defendant:
Roger Miller and Thomas Smith
Thirdparty_plaintiff:
Barry Todd Robson , Prime Merger Subsidiary, Inc. , AllergyFree Foods Company, Inc. and others
Thirdparty_defendant:
Michelle Pedretti and David McMahon
Cross_claimant:
Barry Todd Robson , Kingdom Connection Enterprises, LLC , Prime Merger Subsidiary, Inc. and others
Cross_defendant:
Michelle Pedretti
Cause Of Action: 28 U.S.C. § 1441
Clark v. United Community Bank et al
as 2:2011cv00002
Plaintiff:
Joseph L. Clark
Defendant:
United Community Bank and Jimmy Tallent
Cause Of Action: 23 U.S.C. § 1441
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.
