Cases 1 - 10 of 22
ASV Technologies Inc. v. United Community Banks, Inc.
as 1:2022cv03472
Plaintiff:
ASV Technologies Inc.
Defendant:
United Community Banks, Inc. and United Community Bank
Cause Of Action: 28 U.S.C. § 1332 ds Diversity-Contract Dispute
United Community Bank, Inc. v. DPSG Enterprises, LLC et al.
as 1:2021cv00046
Plaintiff:
UNITED COMMUNITY BANK, INC.
Defendant:
DPSG ENTERPRISES, LLC, Dana E. Moraci and Philip J. Moraci
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Yancey County v. United Community Banks, Inc. et al
as 1:2020cv00375
Plaintiff:
Yancey County
Defendant:
United Community Bank, Inc., United Community Bank (Georgia) and United Community Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Emerson v. Haymaker et al
as 6:2020cv01675
Defendant:
Richard J. Walsh, Gideon T. Haymaker, Brian P. Golson and others
Plaintiff:
Eric Emerson
Cause Of Action: 28 U.S.C. § 1332 fd
Williams & Haupt, P.C. v. Century Bank et al
as 4:2020cv00160
Defendant:
Optus Bank, Farmers & Merchants Bank of South Carolina, South Atlantic Bank and others
Plaintiff:
Williams & Haupt, P.C.
Cause Of Action: 28 U.S.C. § 1332
Peay and Associates LLC v. First Community Bank et al
as 6:2020cv02651
Defendant:
TD Bank NA, Amy Brinkley, Michael Crapps and others
Plaintiff:
Peay and Associates LLC
Cause Of Action: 15 U.S.C. § 0636
Alliant CPA Group, LLC v. Bank of America, Corp. et al
as 1:2020cv02026
Defendant:
Bank of America, Corp., Bank OZK, Centerstate Bank, N.A. and others
Plaintiff:
Alliant CPA Group, LLC
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Loven BF, Inc. et al
as 3:2020cv00076
Defendant:
Evlon E. Charles, Loven BF, Inc. and Natasha A. Charles
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. Sahil's School, LLC et al
as 4:2020cv00803
Defendant:
Sahil's School, LLC, Sahil Manek and Kishan Manek
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
United Community Bank, Inc. v. IAAAA, Inc. et al
as 8:2020cv00594
Defendant:
Mahmood Ahsan and IAAAA, Inc.
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
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