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Search for Cases from December 19, 1990 to September 17, 2020

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Frankie Lee Patterson LLC., Williams, Rush & Associates, Does 1-10 Filed: Sep 18, 2020
# 1:2017cv01368 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Frank Terrell Long N.A., JPMorgan Chase Bank, LLC, Equifax Information Services Filed: Sep 18, 2020
# 1:2017cv00560 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Plaintiff
Fredrick Norman The Bank of New York Mellon Filed: Sep 18, 2020
# 1:2017cv00716 -
Other Statutory Actions §
Judge: Charles A. Pannell
Felicia Ann Reid Wilkes Finance Corporation Filed: Sep 18, 2020
# 1:2016cv04711 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Plaintiff
Faith C. Simmons PLLC, Brock & Scott # 1:2017cv00036 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Felicia McGhee LLC, Rent Recovery Solutions # 1:2017cv00072 -
Consumer Credit §15:1681
Judge: John K Larkins,
jury demanded by Plaintiff
Frederick Clyde Hayes, Mary L. Hayes Trans Union, Comenity Bank, LLC, LLC, I.C. System, Inc., LLC, Inc., Bluestem Brands, Equifax Information Services Filed: Sep 18, 2020
# 1:2016cv04414 -
Consumer Credit §15:1681
Judge: William S. Duffey,
jury demanded by Plaintiff
Federal Trade Commission Netspend Corporation Filed: Sep 18, 2020
# 1:2016cv04203 -
Commercial/ICC Rates/etc. §15:0053
Judge: Amy Totenberg
Fritzi Juanita Alexander Equifax Information Services, LLC, Capital Card Services, Inc., Inc., Experian Information Solutions Filed: Sep 18, 2020
# 1:2016cv04363 -
Consumer Credit §15:1681
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Furquan R. Stafford‚ Sr. Kedrion S.p.A., Biotest AG, CSL Limited, AG, Baxalta, Inc., Octapharma Grifols International S.A. Filed: Sep 18, 2020
# 1:2016cv03997 -
Antitrust §15:1
Judge: Amy Totenberg,
jury demanded by Plaintiff
Fred Ponder Experian Information Solutions, Inc., LLC, Loan Ocwen Servicing, LLC, Equifax Information Services, Trans Union, LLC Filed: Sep 18, 2020
# 1:2016cv04125 -
Consumer Credit §15:1681
Judge: Linda T. Walker,
jury demanded by Plaintiff
FLINT RIVERKEEPER, INC., JERE MICHAEL COX, SHELBY COX MOORE, GRANVILLE CLIFF MOORE, SEAN PATRICK DRAIME SOUTHERN MILLS, INC. Filed: Sep 18, 2020
# 5:2016cv00435 -
Environmental Matters §33:1365
Judge: C ASHLEY ROYAL,
jury demanded by Plaintiff
Five on Fifty, LLC, Gate Industries, LLC, LLC, Southern Film Regional Center-Atlanta F. Raymond Bean, North Carolina Renewable Kuehr, Power-Lumberton, Jeffrey GRP Franklin, David Shaffer, GRP North Carolina, LLC, LLC, GRP Madison, North Carolina Renewable Power-Elizabethto, LLC, LLC, LLC, LLC, GreenFuels Energy, Georgia Renewable Power Filed: Sep 18, 2020
# 1:2016cv03690 -
Racketeer Influenced and Corrupt Organizations §18:1964
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Federal Trade Commission, State of Georgia Vadim Olegovich Kruchinin, Laptop & Desktop Repair, LLC Filed: Sep 18, 2020
# 1:2016cv03591 -
Commercial/ICC Rates/etc. §15:0053
Judge: Amy Totenberg
Frieda Stabler Statebridge Company, LLC, RV Holdings Filed: Sep 18, 2020
# 1:2016cv03570 -
Consumer Credit §15:1692
Judge: Catherine M. Salinas
Francisco Palencia Inc., State Collection Service Filed: Sep 18, 2020
# 1:2016cv03188 -
Consumer Credit §15:1692
Judge: Charles A. Pannell,
jury demanded by Plaintiff
FEDERAL DEPOSIT INSURANCE CORPORATION WILLIAM L AMOS, JENNIFER C AMOS Filed: Sep 18, 2020
# 4:2016cv00284 -
Other Statutory Actions §12:1821
Judge: CLAY D LAND
Felicia Carrington AFNI, Inc. Filed: Sep 18, 2020
# 1:2016cv03267 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Frederick Luster Inc., EGS Financial Care # 1:2016cv02237 -
Other Statutory Actions §47:0227
Judge: Steve C Jones
First Amendment Coalition of Arizona, Inc. Charles L. Ryan # 1:2016mi00049 -
Other Statutory Actions §
Judge: Leigh Martin May
Frederick Luster Student Assistance Corporation, Inc., Navient Solutions, General Revenue Corporation # 1:2016cv02263 -
Other Statutory Actions §47:0227
Judge: Leigh Martin May
Frank Brunetta Inc., Ally Financial # 1:2016cv01878 -
Other Statutory Actions §47:0227
Judge: Richard W. Story,
jury demanded by Plaintiff
FIRST CITIZENS BANK AND TRUST COMPANY INC JR, HORTON HOMES INC, N D HORTON # 5:2016mc00004 -
Other §No cause code entered
Judge: C ASHLEY ROYAL
FEDERAL DEPOSIT INSURANCE CORPORATION INNOVATION TREND SETTERS OF AMERICA LLC, WILLIAM L AMOS Filed: Sep 18, 2020
# 4:2016cv00166 -
Other Statutory Actions §12:1819
Judge: CLAY D LAND
Foley Ma LLC, Equifax Information Services Filed: Sep 18, 2020
# 1:2016cv01055 -
Consumer Credit §15:1681
Judge: Catherine M. Salinas,
jury demanded by Plaintiff
Felicia Janae Beasley Inc., Equifax Information Services, LLC, Professional Collection Service Filed: Sep 18, 2020
# 1:2016cv01002 -
Consumer Credit §15:1681
Judge: William S. Duffey,
jury demanded by Plaintiff
Frazier, Soloway & Poorak, P.C. The National Weather Station, LLC Filed: Sep 18, 2020
# 1:2016cv00659 -
Other Statutory Actions §47:0227
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Frederick Luster Pennsylvania Higher Education Assistance Agency (INC) Filed: Sep 18, 2020
# 1:2015cv04223 -
Other Statutory Actions §47:0227
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Frederick Luster LLC, FirstSource Advantage Filed: Sep 18, 2020
# 1:2015cv04209 -
Other Statutory Actions §47:0227
Judge: Leigh Martin May,
jury demanded by Plaintiff
Federal Deposit Insurance Corporation, as Receiver for Silverton Bank, National Association LLC, Caribou Investments Filed: Sep 18, 2020
# 3:2015cv00172 -
Banks and Banking §12:1819
Judge: Timothy C. Batten
Frederick Luster Barclays Bank Delaware Filed: Sep 18, 2020
# 1:2015cv03653 -
Other Statutory Actions §47:0227
Judge: Leigh Martin May,
jury demanded by Plaintiff
Fernadell Donta Haynes Equifax Information Services, Inc., LLC, Experian Information Solutions, Syndicated Office Systems, Atlanta Medical Center, Receivable Solutions Specialists, Inc. Filed: Sep 18, 2020
# 1:2015cv03019 -
Consumer Credit §15:1681
Judge: Eleanor L. Ross,
jury demanded by Plaintiff
Frances Glenda Lewis Dwight D. Eisenhower Army Medical Center, Woods, Deborah Department of the Army, Kelly Elder, Commander Filed: Sep 18, 2020
# 1:2015cv00133 -
Freedom of Information Act §05:552
Judge: J. Randal Hall
Federal Deposit Insurance Corporation R. Stan Hodges‚ Jr., Inc., Hodges & Associates, PointeNorth Insurance Group, LLC Filed: Sep 18, 2020
# 1:2015cv02891 -
Banks and Banking §12:1821
Judge: Eleanor L. Ross,
jury demanded by Both
Franklin L. Smith OneMain Financial, Inc. Filed: Sep 18, 2020
# 1:2015cv02851 -
Other Statutory Actions §50:0501
Judge: Charles A. Pannell
Franklin L. Smith First Franklin Financial Corporation Filed: Sep 18, 2020
# 1:2015cv02852 -
Other Statutory Actions §50:0501
Judge: Thomas W. Thrash
Frederick Luster Inc., Sterling Jewelers Filed: Sep 18, 2020
# 1:2015cv02854 -
Other Statutory Actions §47:0227
Judge: William S. Duffey,
jury demanded by Plaintiff
Fred Jones Gibson Equifax Information Services, LLC # 4:2015cv00130 -
Consumer Credit §15:1681
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Frank Reed N.A., Wells Fargo Bank # 1:2015cv02620 -
Other Statutory Actions §47:0227
Judge: Amy Totenberg,
jury demanded by Plaintiff
Federal Deposit Insurance Corporation John L. Robison‚ Jr., Lloyd E. Moses, A. Gregory Morris, Trae Dorough, John Falk, Miller P. Robinson, Thomas A. Peterson‚ III, Larry D. Coleman, Michael Gunter, Rebecca Champion, John Tyson # 3:2015cv00058 -
Banks and Banking §12:1821 Default of Loan b
Judge: Brian K. Epps,
jury demanded by Plaintiff
Federal Trade Commission Inc, Inc, DSA Holdings, Heritage Alliance SBM Group, Management, Inc, Safehaven Ventures, Inc, Inc, Bunzai Media Group, AGOA Holdings, Inc, Zen Mobile Media, Lifestyle Media Brands, Inc, Inc, Media Urge, Inc, Pinnacle Logistics, Inc, AMD Financial Network # 4:2015mc00010 -
Other §
Judge: William T. Moore
Frederick Luster, Dallas Pass LLC, American Coradius International # 1:2015cv02307 -
Other Statutory Actions §47:0227
Judge: William S. Duffey,
jury demanded by Plaintiff
FEDERAL TRADE COMMISSION AD, SAFEHAVEN VENTURES INC, LIFESTYLE MEDIA BRANDS INC, HERITAGE ALLIANCE GROUP INC, AGOA HOLDINGS INC, SBM MANAGEMENT INC, DSA HOLDINGS INC, AMD FINANCIAL NETWORK INC., PINNACLE LOGISTRICS INC, ZEN MOBILE MEDIA INC, MEDIA URGE INC, BUNZAI MEDIA GROUP INC # 5:2015mc00008 -
Other §
Judge: LESLIE J ABRAMS
Frederick Luster The CBE Group, George H. Nelson‚ III, Inc. # 1:2015cv02056 -
Consumer Credit §47:0227
Judge: Steve C Jones,
jury demanded by Plaintiff
Federal Trade Commission June Fleming, Gail Daniels, The Primary Group Inc. Filed: Sep 18, 2020
# 1:2015cv01645 -
Consumer Credit §15:1692
Judge: Mark H. Cohen
Frederick Luster Eisen & Associates, Kenneth, Ltd. Filed: Sep 18, 2020
# 1:2015cv01428 -
Other Statutory Actions §47:0227
Judge: Richard W. Story,
jury demanded by Plaintiff
Femasys, Inc. Norgenix Pharmaceuticals, LLC Filed: Sep 18, 2020
# 1:2015cv01038 -
Arbitration §9:9
Judge: Willis B. Hunt
Frederick Luster Wells Fargo Dealer Services, Inc. Filed: Sep 18, 2020
# 1:2015cv01058 -
Other Statutory Actions §47:0227
Judge: Mark H. Cohen,
jury demanded by Plaintiff
Fernando Torres Brock & Scott, BSI Financial Services, MCM Capital Partners, LLC, PLLC Filed: Sep 18, 2020
# 1:2015mi00029 -
Other Statutory Actions §15:1692
Judge: Unassigned
Flora Mayfield Comcast Cable Communications Management, LLC, LLC., Comcast of Florida/Georgia/Illinois/Michigan Filed: Sep 18, 2020
# 1:2015cv00483 -
Other Statutory Actions §47:0227
Judge: Charles A. Pannell,
jury demanded by Plaintiff
Felipe A. Priast DCT Systems Group Inc., Datamatics Consultants Inc., Jeffery Telfare‚ Sr. # 1:2015cv00310 -
Racketeer Influenced and Corrupt Organizations §18:1962
Judge: Mark H. Cohen,
jury demanded by Defendant
Frances W. Wilson Portfolio Recovery Associates, LLC # 3:2015cv00014 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Frederick Luster Premier Bankcard, LLC # 1:2015cv00154 -
Other Statutory Actions §47:0227
Judge: Leigh Martin May,
jury demanded by Plaintiff
Frederick Lynch Frederick J. Hannah & Associates, Cavalry SPV LLC Filed: Sep 18, 2020
# 1:2014cv03811 -
Consumer Credit §15:1692
Judge: Amy Totenberg,
jury demanded by Plaintiff
Fred Cruz Crown Asset Management, Payne & Haan, LLC, Independent Dealers Advantage, McCullough, LLC, LLC Filed: Sep 18, 2020
# 3:2014cv00151 -
Consumer Credit §15:1692
Judge: Timothy C. Batten,
jury demanded by Plaintiff
Frederick Luster First Premier Bank Filed: Sep 18, 2020
# 1:2014cv02844 -
Consumer Credit §47:0227
Judge: Richard W. Story,
jury demanded by Plaintiff
Frank Endrenyi P.A., Zakheim & Lavrar # 1:2014cv02097 -
Consumer Credit §15:1692
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
Freshpoint Atlanta, Inc. Inc., Ronald E. Mabra‚ Sr., All Pro Food Service # 1:2014cv01824 -
Agricultural Acts §07:499
Judge: Julie E. Carnes
Frederic C. Minnich Inc., Inc., Edgewater Consulting Group, Pioneer Credit Recovery # 2:2014cv00119 -
Consumer Credit §15:1692
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Federal Trade Commission Williams, LLC, Scott & Associates, WSA, John Williams, LLC Filed: Sep 18, 2020
# 1:2014cv01599 -
Other Statutory Actions §15:1692
Judge: Harold L. Murphy
Frank Filarski LLC, Knollwood Manor Athens Filed: Sep 18, 2020
# 2:2014cv00109 -
Consumer Credit §15:1681
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Federal Deposit Insurance Corporation William M. Akin, Barry S. Justus, L. Lehmann B. Smith, Harry White, Jimmy L. Nelson, Gary L. Fox Filed: Sep 18, 2020
# 4:2014cv00083 -
Banks and Banking §12:1821
Judge: Harold L. Murphy,
jury demanded by Plaintiff
Federal Deposit Insurance Corporation Robert Y. Lee, Nicholas Ceto‚ Jr., R. G. Michelle Prater, Spencer Chang, Alicia T. Chau, Gary K. McClung Filed: Sep 18, 2020
# 1:2014cv00763 -
Banks and Banking §12:1821
Judge: Robert L. Vining,
jury demanded by Plaintiff
Federal Deposit Insurance Corporation Andrew Coker, Bonnie C. Bowling, M. Edward E. Hoyle, Frank Felker, David D. Stovall, Edward D. Ariail, Michael L. Owen, Michael C. Martin Filed: Sep 18, 2020
# 2:2014cv00029 -
Banks and Banking §12:1819
Judge: William C. O'Kelley,
jury demanded by Plaintiff
Felicia Yancey DOES 1-10, Coast Professional Inc., inclusive Filed: Sep 18, 2020
# 1:2014cv00347 -
Consumer Credit §15:1692
Judge: J. Owen Forrester,
jury demanded by Plaintiff
Florida Classic Growers, Inc., Bruce Hanshaw Farms, Inc., Southeast Farms, Inc., Harvest Sensations, LLC Poppell's Produce, Cathy G. Poppell, Jonathan Poppell, Cathy Poppell, Inc. # 2:2014cv00013 -
Agricultural Acts §07:499
Judge: Lisa G. Wood
, Federal Deposit Insurance Corporation as Receiver for Omni National Bank TransAtlantic Reinsurance Company, Axis Company Reinsurance # 1:2014cv00204 -
Other Statutory Actions §
Judge: Robert L. Vining
Funke Investments, LLC LandAmerica Financial Group, Inc., Shirley Richmond, Hendrickx Toussaint # 1:2014mi00009 -
Other Statutory Actions §28:1963
Judge: Unassigned
, Federal Deposit Insurance Corporation as Receiver for Omni National Bank Inc., Everest Reinsurance Holdings # 1:2014cv00206 -
Other Statutory Actions §
Judge: Robert L. Vining
Federal Deposit Insurance Corporation Robert Strange‚ III, Lee A. Carmical, John Bradley Stroud, Eric C. Segerberg, Diane C. Bailey, Ernest M. Champion, Ronald E. Perry, M. Frank Deloach‚ III, Gwendolyn R. O'Connor, Laura Cross-McKinley, John Charles Welch # 2:2014cv00002 -
Banks and Banking §12:1821
Judge: Lisa G. Wood,
jury demanded by Plaintiff
Francis J. Baker‚ III L.L.C., Asset Recovery Group & Associates Filed: Sep 18, 2020
# 2:2013cv00286 -
Consumer Credit §15:1692
Judge: William C. O'Kelley
Frederick Luster Santander Consumer USA, Inc. Filed: Sep 18, 2020
# 1:2013cv04134 -
Other Statutory Actions §47:0227
Judge: Richard W. Story
Freedom Bail Bonding Co., Inc. Wendell Beam Filed: Sep 18, 2020
# 3:2013cv00206 -
Constitutionality of State Statutes §28:1443
Judge: Timothy C. Batten
Federal Deposit Insurance Corporation Richard D. Williams, J. Christopher Banks, E. Michael Zoller, William Bedingfield, S. Wayne Smith, S, J. Edward Tyson, Richard A. Williams, William Emory Davis, Walter B. Bowden, Connie Darby Williams, Donald H. Estroff, Donald R. Coomer, Wayne D. Hartley Filed: Sep 18, 2020
# 4:2013cv00245 -
Banks and Banking §12:1821
Judge: Lisa G. Wood,
jury demanded by Plaintiff
Fadya Menard LLC, inclusive, DOES 1-10, HSI Financial Services Filed: Sep 18, 2020
# 1:2013cv03616 -
Other Statutory Actions §47:0227
Judge: Julie E. Carnes,
jury demanded by Plaintiff
Frederick Pennamon JPMorgan Chase & Co. Filed: Sep 18, 2020
# 1:2013cv03528 -
Consumer Credit §47:0227
Judge: Thomas W. Thrash,
jury demanded by Plaintiff
FEDERAL TRADE COMMISSION J W MARKETING DESIGNS LLC, HEALTHCORP INC, LLC, INTERNATIONAL INTERNATIONAL MARKETING MANAGEMENT WOOD LLC, MAGNOLIA TECHNOLOGIES CORPORATION, INTERNATIONAL MARKETING AGENCIES LP, MAGNOLIA HEALTH MANAGEMENTCORPORATION, INDEPEN, HEALTH SERVICE PROVIDERS INC Filed: Sep 18, 2020
# 5:2013mc00015 -
Other §
Federal Trade Commission LLC, Lisa J. Jeter, LLC, LLC, Velocity Payment Solutions, Credit Source Plus, LLC, LLC, LLC, Reliable Resolution, H, Premium Express Processing, Heritage Capital Services, LLC, Pinnacle Payment Services, Nichole C. Anderson, Performance Payment Processing Filed: Sep 18, 2020
# 1:2013cv03455 -
Consumer Credit §15:0045
Judge: Timothy C. Batten,
jury demanded by Defendant
Federal Trade Commission LLC, , Magnolia Technologies Corporation, LP, Wood, International Marketing Agencies, Inc., JW Marketing Designs, Health Service Providers, Magnolia Health Management Corporation, International Marketing Management, LLC, LLC, Healthcorp International, Inc. Filed: Sep 18, 2020
# 4:2013mc00024 -
Other §
Judge: B. Avant Edenfield
Felecia Johnson American InterContinental University Filed: Sep 18, 2020
# 1:2013cv03443 -
Other Statutory Actions §47:0227
Judge: Amy Totenberg,
jury demanded by Plaintiff
Fresh Frozen Foods, LLC Elizabeth Hightower McMillian, Marketing, Twelve Baskets Sales, Inc., William Kenneth McMillan Filed: Sep 18, 2020
# 1:2013cv03279 -
Agricultural Acts §07:499
Judge: William S. Duffey
Foot Locker Retail, Inc. Fog Cutter Capital Group Inc. Filed: Sep 18, 2020
# 1:2013cv03275 -
Environmental Matters §42:9601
Judge: Steve C Jones,
jury demanded by Plaintiff
FAY ROSSO FREDERICK J HANNA AND ASSOCIATES PC Filed: Sep 18, 2020
# 5:2013cv00357 -
Consumer Credit §15:1692
Judge: Marc Thomas Treadwell
Federal Deposit Insurance Corporation LLC, PFG Filed: Sep 18, 2020
# 2:2013cv00133 -
Other Statutory Actions §28:1331
Judge: Lisa G. Wood
FEDERAL TRADE COMMISSION DEPAOLA MARKETING LLC, AFFILIATE MARKETING GROUP LLC, US DOC ASSIST LLC, ROSE MARKETING LLC, MAERKETING EXPERT SOLUTIONS LLC, LEGAL DOXS LLC, MONEY NOW FUNDING LLC, AFFINITY TECHNOLOGIES LLC Filed: Sep 18, 2020
# 4:2013mc00001 -
Other §
Judge: Clay D. Land
Federal Deposit Insurance Corporation John S. Dean‚ Sr., Ryker J. Lowe, J. Jr., Donald Boggus‚ Richard M. Zorn, Charles R. Fendley # 2:2013cv00162 -
Banks and Banking §
Judge: William C. O'Kelley
Fatima Davis Hill Gerald E. Moore & Associates, P.C. # 1:2013cv02332 -
Consumer Credit §
Judge: Robert L. Vining
Federal Deposit Insurance Corporation William M. Strain, Thomas D. Reese, William W. Leslie, Robert B. Dixon‚ Jr., Gary D. McGaha, Jackie L. Mask, Richard J. Dumas, James S. Cameron, George R. Davis‚ Sr. # 3:2013cv00102 -
Banks and Banking §
Judge: Timothy C. Batten
First National Community Bank N.A., Stearns Bank # 2:2013cv00126 -
Banks and Banking §
Judge: William C. O'Kelley
Federal Trade Commission Brian M. Buckley, Concrete Marketing Research, Wise Media, LLC, LLC, Winston J. Deloney Filed: Sep 18, 2020
# 1:2013cv01234 -
Other Statutory Actions §
Judge: William S. Duffey
Flint River Hospice Inc Kathleen Sebelius Filed: Sep 18, 2020
# 1:2013cv00042 -
Review or Appeal of Agency Decision §42:1395 HHS: Adverse Rei
Judge: W. Louis Sands
Federal Trade Commission LLC, Security Credit Services, Jacob Law Group, PLLC Filed: Sep 18, 2020
# 1:2013cv00799 -
Consumer Credit §
Judge: Clarence Cooper
Florida Christian College, Inc. The Southern Association of Colleges, Schools on Commission Colleges, Inc. Filed: Sep 18, 2020
# 1:2013cv00747 -
Other Statutory Actions §
Judge: Steve C Jones
Federal Trade Commission Henry Nolan Kelly Filed: Sep 18, 2020
# 1:2013cv00647 -
Other Statutory Actions §
Judge: Thomas W. Thrash
Federal Deposit Insurance Corporation Richard A. Duncan, R. David Perry, Grady W. G. Cole, Lemuel Joyner, Thomas T. Richards, Randall F. Eaves, Howard B. Lipham‚ III, Charles M. Willis‚ Sr., W. Thomas Green‚ Jr., J. Thomas Vance, Mary M. Covington # 3:2013cv00014 -
Banks and Banking §
Judge: Timothy C. Batten
Frank Hunter LLC, Asset Acceptance # 1:2013cv00176 -
Consumer Credit §
Judge: Thomas W. Thrash
First Citizens Bank, Trust Company, Inc. Magnolia Bay Club Neighborhood Association, LLC, John P. Willis, Rolling Dunes Development, Inc., Magnolia Bay Club Master Association Inc., Santa Rosa Golf Villas Owners Association, Inc., Inc., John Willis Homes of Florida Filed: Sep 18, 2020
# 1:2012cv04470 -
Other Statutory Actions §
Judge: Orinda D. Evans
Freddy Luster Alpha Recovery Corp. Filed: Sep 18, 2020
# 1:2012cv04426 -
Consumer Credit §
Judge: Steve C Jones
FEDERAL NATIONAL MORTGAGE ASSOCIATION WILLIAM WRIGHT Filed: Sep 18, 2020
# 5:2012cv00487 -
Other Statutory Actions §28:1441 Petition for Remo
Judge: C. Ashley Royal
Federal Deposit Insurance Corporation David B. Allman, Gregory W. Holden, John D. L. Margeson, Darryl Overall, Larry P. Martindale, Louis J. Douglass‚ III, R. Charles Loudermilk‚ Sr., Marvin Cosgray, Hugh C. Aldredge Filed: Sep 18, 2020
# 1:2012cv04156 -
Banks and Banking §
Judge: Thomas W. Thrash

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