Cases 1 - 8 of 8
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
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
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 2:2012cv00180
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1691
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
Miller et al v. Robson et al
as 2:2011cv00003
Plaintiff:
Roger Miller and Thomas Smith
Defendant:
Barry Todd Robson , Kellie Young, Gregory Glover and others
Counter_claimant:
Barry Todd Robson , Prime Merger Subsidiary, Inc. , AllergyFree Foods Company, Inc. and others
Counter_defendant:
Roger Miller and Thomas Smith
Thirdparty_plaintiff:
Barry Todd Robson , Prime Merger Subsidiary, Inc. , AllergyFree Foods Company, Inc. and others
Thirdparty_defendant:
Michelle Pedretti and David McMahon
Cross_claimant:
Barry Todd Robson , Kingdom Connection Enterprises, LLC , Prime Merger Subsidiary, Inc. and others
Cross_defendant:
Michelle Pedretti
Cause Of Action: 28 U.S.C. § 1441
Federal Insurance Company v. United Community Banks, Inc. et al
as 2:2008cv00128
Plaintiff:
Federal Insurance Company and Federal Insurance Company
Defendant:
United Community Banks, Inc. and United Community Bank
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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