Cases 1 - 10 of 16
Williams v. Bank of America Corporation
as 1:2024cv01856
Plaintiff:
Rebekah S. Williams
Defendant:
Bank of America Corporation
Cause Of Action: 15 U.S.C. § 1666 Fair Credit Billing Act Dispute
Brown v. Netspend Corporation et al
as 1:2024cv00158
Plaintiff:
William Brown
Defendant:
Netspend Corporation and Republic Bank and Trust
Cause Of Action: 15 U.S.C. § 1693 Electronic Funds Act
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
O'Neal Holdings, LP et al v. Bowden et al
as 4:2015cv00084
Plaintiff:
O'Neal Holdings, LP , Stephaney Z. Clark , Brittany Connor and others
Defendant:
Walter B. Bowden , William E. Bedingfield , William Emory Davis and others
Intervenor_plaintiff:
Federal Deposit Insurance Corporation
Cause Of Action: 28 U.S.C. § 1441
Federal Deposit Insurance Corporation v. Akin et al
as 4:2014cv00083
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
William M. Akin, Gary L. Fox, Barry S. Justus and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Burson et al
as 3:2014cv00033
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
John H. Burson, III , Lawrence M. Alligood, M.D. , Ronnie H. Jordan and others
Cause Of Action: 12 U.S.C. § 1819
Federal Deposit Insurance Corporation v. Bowden et al
as 4:2013cv00245
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
Walter B. Bowden, William E. Bedingfield, William Emory Davis and others
Cause Of Action: 12 U.S.C. § 1821
Federal Deposit Insurance Corporation v. Cameron et al
as 3:2013cv00102
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
James S. Cameron, George R. Davis, Sr., Robert B. Dixon, Jr. and others
Federal Deposit Insurance Corporation v. Thompson et al
as 1:2012cv03620
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
T. Glenn Thompson , Joel C. Taylor , Surinder Bahl and others
WILLIAMS v. FIRST AMERICAN BANK AND TRUST et al
as 3:2012cv00097
Plaintiff:
LOUIS EDWARD WILLIAMS
Defendant:
FIRST AMERICAN BANK AND TRUST and BOBBY HEATH
Cause Of Action: 99 U.S.C. § 9999
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.
