Cases 1 - 10 of 29
CCPG, Inc. et al v. The First Bank (INC.)
as 1:2023cv05056
Defendant:
The First Bank (INC.), Heritage Bank and Heritage Southeast Bank
Plaintiff:
CCPG, Inc. and Kimberly Owen
Cause Of Action: 28 U.S.C. § 1444 Petition for Removal- Foreclosure
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
First Bank v. Reichel et al
as 4:2021cv00008
Defendant:
Maria Victoria F. Reichel and Banjamin W. Reichel
Plaintiff:
First Bank and FirstBank
Cause Of Action: 28 U.S.C. § 1332
McAfee v. First Bank Mortgage et al
as 1:2020cv04942
Defendant:
Phelan Hallinan Diamond & Jones, PLLC and First Bank Mortgage
Plaintiff:
Ebonie McAfee
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2021cv00121
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 4:2020cv00140
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692
Plaintiff v. Defendant
as 1:2020cv01635
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01101
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2020cv01889
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 1:2019cv05647
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
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