Cases 1 - 10 of 110
United Community Banks Inc v. Salter et al
as 2:2024cv00557
Plaintiff:
United Community Banks Inc
Defendant:
Dale A Salter and Kathleen J Bishop
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Ward v. United Community Bank
as 1:2024cv01156
Plaintiff:
Anthony Michael Ward
Defendant:
United Community Bank
Cause Of Action: 28:l332 Diversity - Foreclosure
United Community Bank v. BWB Houma Holdings, LLC et al
as 2:2024cv00300
Plaintiff:
United Community Bank
Defendant:
BWB Houma Holdings, LLC, Courew Holdings, LLC, Frederick Alexander and others
Cause Of Action: 28 U.S.C. § 1334 Bankruptcy Appeal
United Community Bank v. Lamei
as 1:2023cv05768
Defendant:
Hesam Lamei and Hessam Lamei
Plaintiff:
United Community Bank
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
United Community Bank v. Lathrop GPM LLP
as 4:2023cv00910
Plaintiff:
United Community Bank
Defendant:
Lathrop GPM LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Conversion
United States of America v. An Easement and Right-Of-Way Over 0.23 Acre of Land, More of Less, in Fannin County, Georgia et al
as 2:2023cv00261
Plaintiff:
United States of America
Defendant:
An Easement and Right-Of-Way Over 0.23 Acre of Land, More of Less, in Fannin County, Georgia, Jeffrey G. Milam, United Community Bank and others
Cause Of Action: 16 U.S.C. § 0831 Actions re: rights of Tennessee Valley Authority
United Community Bank v. Dershewitz et al
as 6:2023cv02018
Plaintiff:
United Community Bank
Defendant:
Martin R Dershewitz, Pet Alliance of Greater Orlando, Inc., Orange County Animal Services in Orlando, Florida and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Interpleader Action
Plaintiff v. Defendant
as 1:2023cv04698
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
United Community Bank v. Hurley et al
as 5:2023cv01006
Plaintiff:
United Community Bank
Defendant:
Steven Hurley, Shana Hurley, Holland Holdings LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Zarallo et al v. McCoy et al
as 4:2023cv00683
Plaintiff:
Mark Andrew Zarallo, Cogent Renewables, LLC, Mark Andrew Zarallo, Jr. and others
Defendant:
Joshua McCoy, McCoy Equity Holdings, LLC, Dynamic Group, LLC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
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