Cases 61 - 70 of 72
ALPD, LLC v. The Federal Deposit Insurance Corporation et al
as 1:2009cv02818
Plaintiff:
ALPD, LLC and ALPD, LLC
Defendant:
The Federal Deposit Insurance Corporation, The Federal Deposit Insurance Corporation, The Community Bank and others
Cause Of Action: 12 U.S.C. § 1819 Default of Promissory Note
Type:
Other Statutes
Fifth Third Bank v. Community Bank & Trust Co.
as 2:2009cv00151
Plaintiff:
Fifth Third Bank, Fifth Third Bank, Fifth Third Bank and others
Defendant:
Community Bank & Trust Co. and Community Bank & Trust Co.
ThirdParty Defendant:
Cleveland Motor Cars, Inc.
ThirdParty Plaintiff:
Community Bank & Trust Co. and Community Bank & Trust Co.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
McClelland v. First Georgia Community Bank et al
as 5:2009cv00256
Plaintiff:
Joseph P McClelland, Jr
Defendant:
First Georgia Community Bank, FEDERAL DEPOSIT INSURANCE CORPORATION and McIntosh State Bank
Cause Of Action: 12 U.S.C. § 1821 Default of Loan by Promissary Note
American Contractors Indemnity Company v. Appalachian Community Bank
as 2:2009cv00110
Plaintiff:
American Contractors Indemnity Company and American Contractors Indemnity Company
Defendant:
Appalachian Community Bank and Appalachian Community Bank
Counter Claimant:
Appalachian Community Bank and Appalachian Community Bank
Counter Defendant:
American Contractors Indemnity Company and American Contractors Indemnity Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Contract
United States of America v. $36,194.59 in United States Currency Seized from United Community Bank
as 2:2008cv00243
Plaintiff:
United States of America and United States of America
Defendant:
$36,194.59 in United States Currency Seized from United Community Bank
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
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
Plaintiff v. Defendant
as 1:2008cv03146
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
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
Federal Insurance Company v. United Community Banks, Inc. et al
as 2:2008cv00128
Plaintiff:
Federal Insurance Company and Federal Insurance Company
Defendant:
United Community Banks, Inc. and United Community Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
United States of America v. $4,547.01 seized from United Community Bank et al
as 1:2008cv01605
Plaintiff:
United States of America
Defendant:
$4,547.01 seized from United Community Bank and $492,283.05 seized from United Community Bank
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
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