Cases 31 - 40 of 71
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
State Life Insurance Company v. Slay et al
as 2:2016cv00408
Plaintiff:
State Life Insurance Company
Defendant:
Darvin Slay, First Bank of the South, Maria Contreras-Sweet and others
Cause Of Action: 28 U.S.C. § 1335
Collins et al v. Kingsbury et al
as 3:2015cv00192
Plaintiff:
Ira Collins and Robin Sheffield
Defendant:
Mark Allen Kingsbury, First Bank of Pike, Margaret Carpenter and others
Cause Of Action: 28 U.S.C. § 1331
Frenkel v. Klein et al
as 8:2015mc00029
Defendant:
Klein, First Bank, Bruce K. Klein and others
Plaintiff:
Frenkel and Leon Frenkel
Garnishee:
First Federal Bank of Florida, American Momentum Bank and FIFTH THIRD BANK N.A.
Cause Of Action: Registration of Foreign Judgment
Hillman v. First Bank of Augusta et al
as 1:2014cv00131
Plaintiff:
Michael Christopher Hillman
Defendant:
First Bank of Augusta, Michelle Piper, Jane Drake and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2013cv23883
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
Heritage First Bancshares, Inc. et al v. BP Exploration & Production, Inc. et al
as 1:2013cv00203
Plaintiff:
Heritage First Bancshares, Inc. and Heritage First Bank
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Gibraltar Private Bank & Trust Company v. First Bank
as 1:2012cv22063
Plaintiff:
Gibraltar Private Bank & Trust Company
Defendant:
First Bank
Cause Of Action: 28 U.S.C. § 1441
Hope et al v. BSI Financial Inc et al
as 5:2012cv00736
Plaintiff:
James Hope and Pamela Hope
Defendant:
BSI Financial Inc , First Bank of Richmond and Federal National Mortgage Association Inc
Cause Of Action: 15 U.S.C. § 1692
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
