Cases 1 - 10 of 53
CAPITAL CITY BANK A FL CORPORATION v. BRINKS
as 4:2022cv00410
Plaintiff:
CAPITAL CITY BANK A FL CORPORATION
Defendant:
Brink's U.S., a Division of Brink's Incorporated and BRINK'S US
Cause Of Action: 28 U.S.C. § 1332 Diversity-Contract Dispute
WATKINS v. CAPITAL CITY BANK et al
as 4:2022cv00135
Plaintiff:
ROBERT L WATKINS
Defendant:
CAPITAL CITY BANK and CAPITAL CITY BANK GROUP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Personal Injury
United States of America v. $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock et al
as 3:2021cv00717
Plaintiff:
United States of America
Defendant:
$20,162.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine, $11,399.54 In Unites States Currency Seized From Capital City Bank Account Number xxxxxxx2358 In The Name Of Jermonde Donte Crim, $20,160.82 In United States Currency Seized From Capital City Bank Account Number xxxxxxx9174 In The Name Of Benjamin Jordan Brock doing business as Music 4 Medicine and others
Cause Of Action: 18 U.S.C. § 0981
SLATER v. CAPITAL CITY BANK GROUP INC
as 4:2021cv00154
Defendant:
FL CAPITAL CITY BANK GROUP INC and CAPITAL CITY BANK GROUP INC
Plaintiff:
Lisa Slater
Cause Of Action: 05 U.S.C. § 704
Robert Watkins v. Capital City Bank & Guaranty, et al
as 20-11573
Defendant / Appellee:
EDWARD J. TARVER, successor in interest to Farmers and Merchants Bank, GOODMAN, MCGUFFEY, LLP, ROBERT LUSKIN and others
Plaintiff / Appellant:
ROBERT L. WATKINS
Watkins v. Capital City Bank & Guaranty et al
as 1:2019cv04345
Defendant:
Kevin C. Patrick, Robert Luskin, Edward J Tarver and others
Plaintiff:
Robert L. Watkins
Cause Of Action: 28:l332
Owners Insurance Company v. Harper Built, LLC et al
as 3:2018cv00037
Plaintiff:
Owners Insurance Company
Defendant:
Harper Built, LLC, Harper Built Construction, LLC, R. Todd Ingram and others
Cause Of Action: 28 U.S.C. § 1332
Watkins et al v. Capital City Bank et al
as 1:2017cv04335
Plaintiff:
Robert L. Watkins and Geneva L. Watkins
Defendant:
Capital City Bank, Goodman, McGuffey, Lindsey and Johnson, LLP, Robert Luskin and others
Cause Of Action: 28 U.S.C. § 1332
Capital City Bank v. Brown Contractors, Inc.
as 1:2017cv02566
Plaintiff:
Capital City Bank
Defendant:
Brown Contractors, Inc.
Cause Of Action: 28 U.S.C. § 1332
CAPITAL CITY BANK v. INDY NE LODGING ASSOCIATES LLC
as 1:2017cv03881
Plaintiff:
CAPITAL CITY BANK
Defendant:
INDY NE LODGING ASSOCIATES LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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