Cases 1 - 10 of 56
National Life Insurance Company v. Gosselin et al
as 2:2020cv00166
Defendant:
Metro City Bank, Linda H. Wingate, Katherine M. Galardi and others
Plaintiff:
National Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335
PATEL et al v. AKBRUDIN
as 7:2019cv00188
Defendant:
DAVIS HARRIS, CHARLES M WALKER, VISHNU SUTARIA and others
Not Classified By Court:
NARENDRA MODI and EVA M LAMEH
Plaintiff:
KRISHNA PATEL and VIJAY PATEL
Cause Of Action: 18 U.S.C. § 1961
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
Plaintiff v. Defendant
as 4:2019cv00215
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Plaintiff v. Defendant
as 1:2017cv01236
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2016cv00232
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
El v. CitiMortgage, Inc. et al
as 1:2016cv04128
Plaintiff:
Mustafa Shakur Khan El
Defendant:
CitiMortgage, Inc. , Government National Mortgage Association, Ginnie Mae and others
Cause Of Action: 15 U.S.C. § 1601
United States of America v. Funds Siezed From River City Bank Account Ending in XXXX4445 et al
as 4:2016cv00217
Defendant:
Funds Siezed From River City Bank Account Ending in XXXX4445, Five (5) 1986-1990 Silver American Eagle Coins, Funds Seized From Commonwealth Bank & Trust Account Ending in XXXX1268 and others
Plaintiff:
United States of America
Consolidated Defendant:
$13,138.12 in U.S. Currency
Cause Of Action: 18 U.S.C. § 1594
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