Cases 1 - 4 of 4
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
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
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
Parshall v. HCSB Financial Corporation et al
as 4:2017cv01589
Plaintiff:
Paul Parshall
Defendant:
HCSB Financial Corporation , Michael S Addy , Clay D Brittain, III and others
Cause Of Action: 28 U.S.C. § 1391
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