Cases 1 - 10 of 119
Librace v. Baldwin County Zoning et al
as 7:2023cv00235
Defendant:
Truist Bank, Baldwin County Zoning, Wayne Dyess and others
Plaintiff:
David Librace
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
MICKLES et al v. MICROSOFT AUTOMATION CORP. et al
as 2:2022cv00456
Plaintiff:
TERRELL MICKLES, AARRON REYNOLDS and BRITTANY HALL
Defendant:
MICROSOFT AUTOMATION CORP., MICROSOFT ANIMATION CORP., HARVARD JOHN UNIVERSITY OF CAMBRIDGE, E.U. and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Williams & Haupt, P.C. v. Century Bank et al
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: 28 U.S.C. § 1332
Rover Pipeline LLC v. Rohrs, et al
as 3:2017cv00225
Defendant:
Rohrs, Dona Powell, United Telephone Company of Ohio and others
Plaintiff:
Rover Pipeline LLC
Commissioner:
David Rosenblum Cohen
Cause Of Action: 15 U.S.C. § 717
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff:
Cleghorn Financial OPerations, Inc. and CLEGHORN FINANCIAL OPERATIONS INC
Defendant:
COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: 28 U.S.C. § 1332
Securities and Exchange Commission v. Nadel et al
as 8:2009cv00087
Defendant:
Choice Direct Mail, Inc., Arthur Nadel, Scoop Capital, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Intervenor Plaintiff:
Bruce Bell, Carri Bell, Beatrice Bienaime and others
Respondent:
City of Venice, John Hatchett Carney and Byron W. Hatchett
Interpleader:
Ty Hardin
Claimant:
Elendow LLC
Intervenor:
General Electric Capital Corporation, VFS Financing, Inc. and William F Bishop
Interested Party:
LandMark Bank of Florida, Wells Fargo Bank, N.A., Fulcrum Distressed Opportunities Fund I, LP and others
Not Classified By Court:
Howard Tescher and TRSTE, Inc.
Receiver:
Burton W. Wiand
Petitioner:
R. Craig Harrison, Gary Musser, Earl Niemoth and others
Cause Of Action: U.S. Government Plaintiff
In re: Branch Banking and Trust Compa v. R&S St. Rose, LLC, et al
as 19-17161
Appellant:
BRANCH BANKING AND TRUST COMPANY, Successor in Interest to FDIC as Receiver of agent of Colonial Bank, N.A.
Appellee:
R&S INVESTMENT GROUP LLC, R & S ST. ROSE LENDERS, LLC LIQUIDATION TRUST, U.S. TRUSTEE and others
Debtor:
In the Matter of: R&S ST. ROSE, LLC,
Plaintiff v. Defendant
as 3:2019cv00502
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
The Colonial BancGroup, Inc. et al v. PricewaterhouseCoopers LLP et al(LEAD CASE)
as 2:2011cv00746
Defendant:
Crowe Horwath, LLP and PricewaterhouseCoopers LLP
Plaintiff:
The Colonial BancGroup, Inc. and Kevin O'Halloran
Consolidated Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Colonial Bank
Cause Of Action: 28 U.S.C. § 1452
LEOTIE v. BAYVIEW LOAN SERVICING, LLC et al
as 1:2018cv04017
Defendant:
RUBIN LUBIN, Ocwen Mortgage, NATURES POINT HOMEOWNERS ASSOCIATION and others
Plaintiff:
ABYOKE LEOTIE
Cause Of Action: 42 U.S.C. § 1983
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
