Cases 1 - 10 of 128
Coleman v. First National Bank of America et al
as 1:2024cv01758
Plaintiff:
Aaron Lee Coleman
Defendant:
First National Bank of America and Catamont Properties 2018 LLC
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Plaintiff v. Defendant
as 1:2024cv01742
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Touchmark National Bank v. Vivot et al
as 1:2024cv01424
Plaintiff:
Touchmark National Bank
Defendant:
Jean Patrick Vivot, Vivot Equipment Corporation, Eleven Construction, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 1:2023cv04444
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Plaintiff v. Defendant
as 1:2023cv03269
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
United States of America v. $326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
as 5:2023cv00066
Plaintiff:
United States of America
Defendant:
$326,461.33 in U.S. Currency Seized From Douglas National Bank Account Ending in 6227
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
JAMES v. LINDQUIST et al
as 7:2023cv00074
Plaintiff:
BRUCE JAMES
Defendant:
BEN LINDQUIST, SILVIS, AMBROSE, LINDQUIST, COCH P.C., THOMASVILLE BRANCSHARE D/B/A THOMASVILLE NATIONAL BANK and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Plaintiff v. Defendant
as 4:2023cv00106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
CHAPMAN v. T-MOBILE et al
as 4:2022cv00113
Defendant:
TRUIST BANK, T-MOBILE, T-MOBILE FINANCIAL LLC and others
Plaintiff:
CHRISTOPHER S RATIO LAFLARE CHAPMAN
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
CHAPMAN v. UNITED STATES POSTAL SERVICE et al
as 4:2022cv00109
Plaintiff:
CHRISTOPHER S RATIO LAFLARE CHAPMAN
Defendant:
UNITED STATES POSTAL SERVICE, WOOD FOREST NATIONAL BANK, AMBER O ANDERSON and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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