Cases 11 - 20 of 23
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
United Community Bank, Inc. v. Elegance, Inc. et al
as 2:2020cv01725
Defendant:
Steven Thomas Mayoral, Sandra Mayoral, Elegance, Inc. and others
Plaintiff:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1332
Jones v. United Community Bank, Inc.
as 3:2018cv00190
Plaintiff:
Dennis A Jones
Defendant:
United Community Bank, Inc.
Cause Of Action: 28 U.S.C. § 1331
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
Edgefield Holdings, LLC v. Mason et al
as 1:2015cv02481
Plaintiff:
Edgefield Holdings, LLC
Defendant:
Annette Mason , Jamie Mason Hamil , Lone Pine, Inc. and others
Objector:
United Community Bank (Georgia), United Community Banks, Inc. and Dentons US LLP
Movant:
Mahaffey Pickens Tucker, LLP , Andersen, Tate & Carr, P.C. , JWB Partners I, LLC and others
Respondent:
Moore Stephens Tiller, LLC
Cause Of Action: 28 U.S.C. § 1332
Whitton et al v. Live Well Financial, Inc. et al
as 1:2014cv00161
Plaintiff:
Anna M. Whitton and Margene C. Whitton
Defendant:
Live Well Financial, Inc. , Security One Lending (Inc.) , Mortgage Electronic Registration Systems, Inc. and others
Cause Of Action: 15 U.S.C. § 1601
Plaintiff v. Defendant
as 0:2013cv62233
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2012cv00180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
FILB Co-Investments LLC v. United Community Banks, Inc.
as 1:2012cv05183
Plaintiff:
FILB Co-Investments LLC
Defendant:
United Community Banks, Inc.
Cause Of Action: 28 U.S.C. § 1332
Alford v. United Community Banks, Inc. et al
as 1:2011cv02596
Plaintiff:
Jonathan Alford
Defendant:
United Community Banks, Inc. , Jimmy C. Tallent , Guy W. Freeman and others
Cause Of Action: 29 U.S.C. § 1132
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
