Cases 1 - 5 of 5
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
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
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
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