Cases 1 - 10 of 10
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, 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
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
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
Georgia Banking Company v. Title Source, I nc. et al
as 0:2007cv60788
Plaintiff:
Georgia Banking Company
Defendant:
Title Source, I nc. and Nations Title Agency, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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.
