Cases 1 - 10 of 70
Plaintiff v. Defendant
as 0:2024cv60542
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
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
PNC Bank, National Association v. Belkova
as 9:2021cv80758
Plaintiff:
PNC Bank, National Association, Successor by Merger to National City Bank, Successor by Merger to Fidelity Federal Bank & Trust and PNC Bank, National Association
Defendant:
Unknown Spouse of Lilia Belkova, Deer Run Property Owners Association, Inc., Lilia Belkova, as Successor Trustee of the Land Trust Agreement No. 072002 Dated February 9, 2004 and others
Cause Of Action: 28 U.S.C. § 1345
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
DeBose v. Citi Bank N.A. et al
as 8:2021cv00415
Plaintiff:
Rodrick E. DeBose
Defendant:
Citi Bank N.A. and Best Buy
Cause Of Action: 15 U.S.C. § 1601
Rodriguez v. Bank of America National Headquarters et al
as 1:2020cv20488
Defendant:
Bank of America National Headquarters, National Union Fire Insurance Company, Comerica and others
Plaintiff:
Paulo Rodriguez
Cause Of Action: 28 U.S.C. § 1332
Saleh v. Citigroup, Inc.
as 0:2019cv62631
Plaintiff:
Yazan Saleh
Defendant:
Citigroup, Inc. and Citigroup, Inc. doing business as Citi Bank
Cause Of Action: 28 U.S.C. § 1331
Master GJG Atheea v. Florida Department of Motor Vehicle et al
as 1:2018cv23386
Plaintiff:
Master CJC Atheea and Master GJG Atheea
Defendant:
Citi Bank N.A., Florida Department of Motor Vehicle, Ana Castillo and others
Cause Of Action: 18 U.S.C. § 1961
Cadet v. Citi Bank N.A
as 6:2018cv00259
Plaintiff:
Eliezer Cadet
Defendant:
Citi Bank N.A
Cause Of Action: Restrictions on Use of Telephone Equipment
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