Cases filed in Georgia
Cases 11 - 20 of 23
VIIP, LLC et al v. First United Realty, Inc. et al
as 1:2013cv02092
Defendant: Community Bank of the South , TES Properties, LLC, First United Realty, Inc. and others
Plaintiff: Victoria Islamova , VIIP, LLC
First National Community Bank v. Stearns Bank, N.A.
as 2:2013cv00126
Plaintiff: First National Community Bank
Defendant: Stearns Bank, N.A.
Cataldi et al v. New York Community Bank et al
as 1:2012cv03467
Plaintiff: John Cataldi, Anne Marie Cataldi
Defendant: New York Community Bank , First Discount Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. and others
Cataldi et al v. First Discount Mortgage, LLC et al
as 1:2012cv00293
Plaintiff: John Cataldi , Anne Marie Cataldi
Defendant: First Discount Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS) , MERSCORP, Inc. and others
Movant: New York Community Bancorp, Inc.
Cause Of Action: Petition for Removal- Foreclosure
Investment Cobb Partners, LLC et al v. Pelican Bay Properties, LLC et al
as 1:2011cv03153
Plaintiff: Investment Cobb Partners, LLC , West McIntosh Partners, LLC , Covered Bridges Estates, LLC and others
Defendant: Pelican Bay Properties, LLC , Federal Deposit Insurance Corporation , First Commerce Community Bank
Cause Of Action: Default of Promissory Note
United States of America v. $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237 et al
as 4:2011cv00182
Plaintiff: United States of America
Defendant: $49,137.69 in United States Currency seized from Heritage First Bank Account X-3237, $25,520.84 in United States Currency seized from River City Bank Account X-1153, $22021.22 in United States Currency seized from United Community Bank Account X-3087
Cause Of Action: Search and Forfeiture of Monetary Instruments
First Community Bank v. Capital City Bank et al
as 1:2011cv00294
Defendant: Capital City Bank, Smith, Welch & Brittain, LLP
Plaintiff: First Community Bank
Cause Of Action: Diversity-Breach of Fiduciary Duty
Wolf Run Hollow, LLC v. Community Bank of the South et al
as 1:2010cv01560
Plaintiff: Wolf Run Hollow, LLC
Defendant: Community Bank of the South, CBS Financial Corporation, Community Business Bank and others
Cause Of Action: Patent Infringement
First Citizens Bank and Trust Company, Inc. v. Hampton Island, LLC et al
as 1:2009cv03309
ThirdParty Plaintiff: Retreat Living, LLC, John A. Williams, John A. Williams and others
Counter Claimant: Ronald S. Leventhal, Tivoli Communities, Inc., Retreat Living, LLC and others
Counter Defendant: First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc. and others
Defendant: John A. Williams, John A. Williams, John A. Williams and others
Plaintiff: First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc.
ThirdParty Defendant: Gordon R. Teel, John Does 1 through 10, Gordon R. Teel and others
Cause Of Action: Diversity-Other Contract
Jones v. The Shaw Group, Inc. et al
as 1:2009cv02775
Defendant: Desiree Harris, Carl E. Woodward LLC, Whitney National Bank-Member and others
Plaintiff: Donald G. Jones
Cause Of Action: Antitrust Litigation

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