Cases
Cases 1 - 10 of 66
FORTES v. TRANS UNION, LLC et al
as 2:2021cv00577
Defendant: CREDIT ONE FINANCIAL, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC and others
Plaintiff: AMANDA ELIZABETH FORTES
Cause Of Action: Fair Credit Reporting Act
Spike Body Werks, Inc. et al v. Byline Bank et al
as 1:2020cv04771
Defendant: Byline Bankcorp Inc., Byline Bank, Inc., Byline Bank
Plaintiff: Spike Body Werks, Inc., Pasquale Roppo, Nicnat LLC and others
Cause Of Action: Fair Credit Reporting Act
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff: Cleghorn Financial OPerations, Inc., CLEGHORN FINANCIAL OPERATIONS INC
Defendant: COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: Diversity-Injunctive & Declaratory Relief
Williams & Haupt, P.C. v. Century Bank et al We have downloadable decisions or orders for this case
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: Diversity of citizenship
American Video Duplicating Inc. et al v. Citigroup Inc. et al We have downloadable decisions or orders for this case
as 2:2020cv03815
Defendant: MUFG Union Bank NA, Wells Fargo and Company, CitiGroup Inc. and others
Plaintiff: American Video Duplicating Inc., Tush Law Ltd., Kenneth M. Hahn and others
Cause Of Action: Diversity-Declaratory Judgement
Plaintiff v. Defendant
as 1:2020cv01137
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Fair Credit Reporting Act
BBX v. FDIC Corp, et al
as 19-11172
Plaintiff / Appellant: BBX CAPITAL, f.k.a. BankAtlantic Bankcorp, Inc.
Defendant / Appellee: BOARD OF GOVERNORS OF FEDERAL RESERVE BOARD, FDIC CORP, in its corporate capacity
Plaintiff v. Defendant
as 2:2019cv05340
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: Diversity-Notice of Removal
GRACE ADULT DAY HEALTH CARE, INC. v. AMERIS BANKCORP et al
as 2:2018cv05163
Defendant: AMERIS BANKCORP, US PERMIUM FINANCE, AMERIS BANK
Plaintiff: GRACE ADULT DAY HEALTH CARE, INC.
Cause Of Action: Diversity-Property Damage
In Re: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
as 1:2018mc00167
Respondent: UNITED STATES OF AMERICA
Interested Party: PAUL J. MANAFORT, JR.
In Re: PETITIONS FOR RELIEF CONCERNING CONSENT ORDER OF FORFEITURE
Petitioner: UBS BANK USA, WILLIAM CLAYTON BATCHELOR, WOODLAWN, LLC. and others

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