Cases 1 - 10 of 11
Wyatt et al v. CMH Manufacturing, Inc. et al
as 7:2023cv00703
Plaintiff:
James Wyatt and Savanah Wyatt
Defendant:
CMH Manufacturing, Inc., Warrior Wholesale Homes, Inc and Georgia Banking Company
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
Cleghorn Financial OPerations, Inc. v. AMERIS BANK et al
as 1:2020cv00142
Plaintiff:
Cleghorn Financial OPerations, Inc. and CLEGHORN FINANCIAL OPERATIONS INC
Defendant:
COLONY BANK, South Georgia Banking Company, AMERIS BANK and others
Cause Of Action: 28 U.S.C. § 1332
TVMA, INC. et al v. GEORGIA BANKING COMPANY
as 5:2019cv03463
Defendant:
GEORGIA BANKING COMPANY
Plaintiff:
GRACE KESSENICH and TVMA, INC.
Cause Of Action: 28 U.S.C. § 1332
Georgia Banking Company, Inc. v. Vanderbilt Mortgage and Finance, Inc. et al
as 1:2019cv00184
Defendant:
Vanderbilt Mortgage and Finance, Inc., J. Tony Thompson and Michele Shelley Quinn
Plaintiff:
Georgia Banking Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
Collins v. First Financial Services, Inc., et al
as 7:2014cv00288
Plaintiff:
Mary Ann Collins and Cathleen Bryant
Defendant:
First Financial Services, Inc., Gateway Funding Diversified Mortgage Services, L.P. , Flagstar Bank and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
First Georgia Banking Company v. Caudell et al
as 1:2011cv01935
Plaintiff:
First Georgia Banking Company
Defendant:
Stephen Caudell
Garnishee:
Transamerica Life Insurance Company
Cause Of Action: 28 U.S.C. § 1441
First Georgia Banking Company v. Caudell, Inc. et al
as 1:2011cv01936
Plaintiff:
First Georgia Banking Company
Defendant:
Caudell, Inc.
Garnishee:
Transamerica Life Insurance Company
Counter_claimant:
Transamerica Life Insurance Company
Counter_defendant:
First Georgia Banking Company
Cross_claimant:
Transamerica Life Insurance Company
Cross_defendant:
Caudell, Inc.
Cause Of Action: 28 U.S.C. § 1441
Georgia Banking Company v. Amtrust Bank, FSB
as 1:2009cv02378
Plaintiff:
Georgia Banking Company
Defendant:
Amtrust Bank, FSB and Amtrust Bank, FSB
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Type:
Other Statutes
Georgia Banking Company v. Certain Underwriters At Lloyd's London et al
as 4:2008cv00424
Defendant:
Certain Underwriters At Lloyd's London and London Companies Subscribing to Policy SUA 2487, Anthony Barrett Owens, Robert J. Johnson and others
Plaintiff:
Georgia Banking Company d/b/a GBC Funding
Cause Of Action: Diversity
Zukerberg et al v. Title Industry Assurance Company, RRG
as 1:2008cv01201
Plaintiff:
Jay Zukerberg, Jay Zukerberg, Georgia Banking Company and others
Defendant:
Title Industry Assurance Company, RRG
Cause Of Action: Diversity
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