Cases 1 - 10 of 1,058
United Community Banks Inc v. Salter et al
as 2:2024cv00557
Plaintiff:
United Community Banks Inc
Defendant:
Dale A Salter and Kathleen J Bishop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Byline Bank et al v. Wings Air Helicopters LLC et al
as 1:2024cv03489
Plaintiff:
Byline Bank and Community Bank & Trust West Georgia
Defendant:
Wings Air Helicopters LLC, JAD Films Inc, Javier V Diaz and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
Plaintiff v. Defendant
as 4:2024cv01620
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Ziyao Jiang v. Liu Yuan, et al
as 24-1510
Plaintiff:
ZIYAO JIANG
Defendant:
LIU YUAN, PUBLIC SECURITY DEPARTMENT OF BAISE CITY, NATIONAL SECURITY AGENCY OF BAISE CITY and others
Ward v. United Community Bank
as 1:2024cv01156
Plaintiff:
Anthony Michael Ward
Defendant:
United Community Bank
Cause Of Action: 28:l332 Diversity - Foreclosure
Community Bank, N.A. v. JPMorgan Chase Bank, N.A.
as 5:2024cv00363
Plaintiff:
Community Bank, N.A.
Defendant:
JPMorgan Chase Bank, N.A.
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
First Guaranty Bank v. Peoples Bank et al
as 5:2024cv00121
Plaintiff:
First Guaranty Bank
Defendant:
Peoples Bank, Carter Bank & Trust, Citizens Bank of West Virginia, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
United Bank v. Allegheny Wood Products, Inc. et al
as 2:2024cv00003
Plaintiff:
United Bank
Defendant:
Allegheny Wood Products, Inc., Allegheny Wood Products International, Inc., Allegheny Wood Timber Products, LLC and others
Other:
Truist Equipment Finanace
Receiver:
Christopher DeWeese, CPA
Interested Party:
Aurora Sustainable Lands LLC, Summit Community Bank, Inc., West Virginia Personnel, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Plaintiff v. Defendant
as 6:2024cv00403
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Farley v. Shiva Finance, LLC et al
as 8:2024cv00497
Plaintiff:
Garick Farley
Defendant:
Shiva Finance, LLC, Total Loan Services, LLC, Amiga Services, LLC and others
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
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