Cases 1 - 10 of 19
Lowe v. Fulton Bank et al
as 3:2023cv00186
Plaintiff:
Kimberly Lowe
Defendant:
Fulton Bank and Samuel White, PC
Cause Of Action: 18 U.S.C. § 1345 Injunctive and Declaratory Relief
In Re: Overby-Seawell Company Customer Data Security Breach Litigation
as 1:2023md03056
In Re:
Overby-Seawell Company Customer Data Security Breach Litigation
Plaintiff:
Mark Samsel, Tim Marlowe, Mariann Archer and others
Defendant:
Overby-Seawell Company, KeyBank, N.A., KeyCorp and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
HN INTERNATIONAL GROUP, INC. v. FULTON BANK, N.A.
as 2:2023cv00434
Plaintiff:
HN INTERNATIONAL GROUP, INC.
Defendant:
FULTON BANK, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
West v. Overby-Seawell Co. et al
as 1:2022cv03858
Plaintiff:
Joynequa West
Defendant:
Overby-Seawell Co. and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Sheckard et al v. Overby-Seawell Company et al
as 1:2022cv03708
Plaintiff:
Scott Sheckard and Margaret Sheckard
Defendant:
Overby-Seawell Company and Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Acproducts, Inc. v. Stanley Woodworking, Inc. et al
as 4:2022cv00140
Plaintiff:
Acproducts, Inc. d/b/a Cabinetworks Group
Defendant:
Stanley Woodworking, Inc., Fulton Bank, N.A., Kapitus, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Procon, LLC v. Fulton Bank, NA
as 1:2019cv00185
Defendant:
Fulton Bank, NA
Plaintiff:
Procon, LLC
Cause Of Action: 40 U.S.C. § 3133
Fulton Bank, N.A. v. Monticello Woods Active Adult, LLC et al
as 4:2019cv00013
Defendant:
Debra B. McLellon, C. Roger McLellon, Wayne D Harbin and others
Plaintiff:
Fulton Bank, N.A.
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv00444
Garnishee:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 20 U.S.C. § 1080
United States of America v. Enviro-Management & Research, Inc. et al
as 3:2018cv01858
Defendant:
Does 1 Through 10, Enviro-Management & Research, Inc. and Fulton Bank, N.A.
Plaintiff:
United States of America
Cause Of Action: 42 U.S.C. § 3133
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