Cases 1 - 10 of 10
Wordes v. Gate City Bank
as 0:2023cv01203
Plaintiff:
Rebekka S. Wordes
Defendant:
Gate City Bank
Cause Of Action: 15 U.S.C. § 1693 Electronic Fund Transfer Act
Churlik v. Gate City Bank
as 0:2023cv00637
Plaintiff:
Tracilee Churlik
Defendant:
Gate City Bank
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
Koll v. Gate City Bank
as 0:2022cv01021
Plaintiff:
Linda Koll
Defendant:
Gate City Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Masallie v. Citi Bank
as 0:2019cv02548
Plaintiff:
Fatu Masallie
Defendant:
Citi Bank
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 0:2018cv00823
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
United States of America v. Sullivan et al
as 0:2017cv00760
Plaintiff:
United States of America
Defendant:
Daniel E. Sullivan, Sonia R. Sullivan and Gate City Bank
Cause Of Action: 26 U.S.C. § 7403
Scanlon et al v. Northwest Mortgage, Inc. et al
as 0:2011cv03128
Plaintiff:
Dennis D. Scanlon, Jr. , Terrance D. Scanlon and Richard D. Scanlon
Defendant:
Northwest Mortgage, Inc. , National City Bank of Minneapolis and all other persons unknown claiming any right, title, estate, Interest, or lien in the real estate described in the complaint, herein
Cause Of Action: 28 U.S.C. § 1441
National City Bank v. Krieger et al
as 0:2009cv02412
Plaintiff:
National City Bank
Defendant:
William J. Krieger, Janet Krieger, John Doe and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Type:
Other Statutes
Stein v. Chase Home Finance, LLC et al
as 0:2009cv01995
Plaintiff:
Kenath Richard Stein
Defendant:
Chase Home Finance, LLC, Chase Home Finance, LLC and National City Bank
Cause Of Action: 28 U.S.C. § 1441 Petition For Removal--Other Contract
Type:
Other Statutes
GMRI, Inc. v. Visa International Service Association et al
as 0:2007cv03022
Plaintiff:
GMRI, Inc., GMRI, Inc., GMRI, Inc. and others
Defendant:
Visa International Service Association, Bank of America Corporation, Bank of America, N.A. and others
Cause Of Action: 15 U.S.C. § 1 Antitrust Litigation
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