Cases 1 - 10 of 12
BANK OF AMERICA, NATIONAL ASSOCIATION et al v. R.H. SURGENT, LLC et al
as 2:2018cv09736
Plaintiff:
BANK OF AMERICA, NATIONAL ASSOCIATION
Counter_claimant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Cross_claimant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Third_party_defendant:
BANK OF AMERICA, NATIONAL ASSOCIATION , R.H. SURGENT, LLC, JOHN W. SURGENT and others
Defendant:
R.H. SURGENT, LLC, JOHN W. SURGENT, REGINA SURGENT and others
Third_party_plaintiff:
STEVEN L. KESSLER
Cause Of Action: 28 U.S.C. § 1332
United States of America v. Lofton et al
as 5:2017cv00074
Plaintiff:
United States of America
Defendant:
Kathy A. Lofton, Unknown Spouse of Kathy A. Lofton, Monogram Credit Card and others
Cause Of Action: 28 U.S.C. § 1345
United States Of America v. Starr et al
as 1:2016cv01431
Plaintiff:
United States Of America
Defendant:
Robert E Starr, Louise A Starr, Unified CCR Partners and others
Cause Of Action: 28 U.S.C. § 1345
USA v. Morrison et al
as 4:2013cv00517
Plaintiff:
USA
Defendant:
Kimberly Morrison, Monogram Credit Card Bank, Georgia, Midland Funding, LLC and others
Cause Of Action: 28 U.S.C. § 1345 Foreclosure
Citibank N.A. v. Pietranico et al
as 1:2011cv01802
Plaintiff:
Citibank N.A.
Defendant:
Kholoud Pietranico, Nicholas Puglisi, Monogram Credit Card Bank of GA and others
Cause Of Action: 28 U.S.C. § 1348
United States of America v. Estate of Bettie S. Robey et al
as 5:2011cv00018
Plaintiff:
United States of America
Defendant:
Estate of Bettie S. Robey , Donald R. Elkins, Any Unknown Heirs or Spouses of Heirs of Bettie S. Robey and others
Cross_claimant:
Merchant Management, Inc. Assignee of Chase Manhattan Bank
Cross_defendant:
Estate of Bettie S. Robey
Cause Of Action: 28 U.S.C. § 1345
United States of America v. Wilson et al
as 4:2010cv00070
Plaintiff:
United States of America
Defendant:
Adam C. Wilson, Jennifer Wilson, Monogram Credit Card Bank of GA. and others
Cause Of Action: 28 U.S.C. § 1345
Pauline Rowl v. Smith Debnam Narron Wyche Sain
as 09-1701
Plaintiff - Appellant:
PAULINE ROWL
Defendant - Appellee:
SMITH DEBNAM NARRON WYCHE SAINTSING & MYERS, LLP, KIRSCHBAUM NANNEY KEENAN & GRIFFIN PA, MONOGRAM CREDIT CARD BANK OF GEORGIA, a/k/a GE Financial Corporation, a/k/a GE Money Bank, a/k/a General Electric Capital Corporation, a/k/a General Electric Company, a/k/a General Electric Capital Services, Incorporated and others
United States of America v. Shores et al
as 2:2008cv02218
Plaintiff:
United States of America
Defendant:
Dann C Shores, Pamela K Shores, State of Illinois and others
Cause Of Action: U.S. Government Plaintiff
Martin, Leigh, Laws & Fritzler, P.C. v. Scott G. Turner et al
as 4:2008cv00599
Plaintiff:
Martin, Leigh, Laws & Fritzler, P.C. and Martin, Leigh, Laws & Fritzler, P.C.
Defendant:
Scott G. Turner, Jillaine Turner, Kearney Commercial Bank and others
Cause Of Action: U.S. Government Defendant
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