Cases 1 - 10 of 12
ProSight Specialty Management Company, Inc. et al v. American Underwriting Services, LLC et al
as 1:2017cv00439
Plaintiff:
ProSight Specialty Management Company, Inc. and New York Marine and General Insurance Company
Defendant:
American Underwriting Services, LLC and James Russell Wiley
Objector:
Bank of North Georgia, a division of Synovus Bank
Transcontinental Gas Pipe Line Company, LLC v. 46.419 acres, more or less, situated in Land Lots 216 and 217 of the Third (3rd) Land District of Carroll County, Georgia et al
as 1:2016cv03469
Plaintiff:
Transcontinental Gas Pipe Line Company, LLC
Defendant:
46.419 acres, more or less, situated in Land Lots 216 and 217 of the Third (3rd) Land District of Carroll County, Georgia, Dennis H. McDowell, Roger Jennings and others
Cause Of Action: 15 U.S.C. § 717
Plaintiff v. Defendant
as 1:2012cv01370
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
United States of America v. $91,226.97 Seized from Bank of North Georgia et al
as 1:2010cv02554
Plaintiff:
United States of America
Defendant:
$91,226.97 Seized from Bank of North Georgia and $22,895.60 Seized from Fidelity Bank
Cause Of Action: 31 U.S.C. § 5317
Bank of North Georgia v. Pryor Street LLLP et al
as 1:2010cv02351
Plaintiff:
Bank of North Georgia
Defendant:
Pryor Street LLLP and Gino J. Angella
Cause Of Action: 28 U.S.C. § 1332
Yardelle Investment Management LLC v. Bank of North Georgia
as 1:2010cv01685
Plaintiff:
Yardelle Investment Management LLC
Defendant:
Bank of North Georgia
Cause Of Action: 28 U.S.C. § 1332
Crocker et al v. D.J. Mortgage, LLC et al
as 1:2010cv01631
Plaintiff:
Glenn Crocker and Sean Young
Defendant:
D.J. Mortgage, LLC and Bank of North Georgia
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 1:2010cv01191
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Yardelle Investment Management LLC v. Bank of North Georgia
as 3:2009cv02324
Plaintiff:
Yardelle Investment Management LLC and Yardelle Investment Management LLC
Defendant:
Bank of North Georgia
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
United States of America v. $47,449.47 Seized from SunTrust Bank Account X3763 et al
as 1:2009cv02053
Plaintiff:
United States of America
Defendant:
$47,449.47 Seized from SunTrust Bank Account X3763, $4,676.09 Seized from SunTrust Bank Account X0604 and $3,057.48 Seized from Bank of North Georgia Bank Account X5001
Cause Of Action: 31 U.S.C. § 5317 Search and Forfeiture of Monetary Instruments
Type:
Forfeiture / Penalty
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