Cases 31 - 40 of 56
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
Capital City Bank v. Belote
as 1:2012mi00010
Plaintiff:
Capital City Bank
Defendant:
William M. Belote
Cause Of Action: 28 U.S.C. § 1963
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
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
COUNCIL v. CAPITAL CITY BANK
as 5:2011cv00259
Plaintiff:
RUTHANNE COUNCIL
Defendant:
CAPITAL CITY BANK
Cause Of Action: 28 U.S.C. § 1332
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
Watkins v. Capital City Bank et al
as 3:2010cv00087
Plaintiff:
Geneva L. Watkins
Defendant:
Capital City Bank, Wallace E. Miller, Samuel Hilbun and others
Cause Of Action: 28 U.S.C. § 1332
Park Cities Bank v. Bates Gas Company - Arkansas, LLC et al
as 1:2010cv01803
Plaintiff:
Park Cities Bank
Defendant:
Bates Gas Company - Arkansas, LLC and Richard Arroll
Cause Of Action: 28 U.S.C. § 1332
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