Thomas v. United Bank
Thomas v. United Bank is a federal banking / commerce lawsuit filed on 03/05/2012 in the District Court, N.D. Georgia. The case was terminated on 06/08/2012.
A lawsuit records allegations and procedural activity. Being named as a party does not establish liability, wrongdoing, or the merits of any claim.
- Court
- District Court, N.D. Georgia (N.D. Ga.)
Official Court Website → - Assigned judge
- Timothy C. Batten Sr.
- Docket number
- 3:12-cv-00032
- Cause
- 15:1693 Electronic Funds Act
15 U.S.C. § 1693 - Nature of suit
- 430 Banks and banking
Disputes involving federally-regulated banks and banking activity. - Jurisdiction
- Federal Question
- Jury demand
- Plaintiff
- Date filed
- 03/05/2012
- Date terminated
- 06/08/2012
491 Banking / Commerce cases in this court are indexed here.
Parties
- plaintiff · Thomas · 12069 cases
- defendant · United Bank · 56 cases
Other Cases Naming This Defendant
UNITED BANK is named in 56 federal civil cases in this index. Recent Banking / Commerce cases naming the same defendant:
About Banking / Commerce Lawsuits
These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
Frequently Asked Questions
What is Thomas v. United Bank?
Thomas v. United Bank is a federal banking / commerce lawsuit filed on 03/05/2012 in the District Court, N.D. Georgia. The case was terminated on 06/08/2012. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
What type of case is this?
It is classified as “Banking / Commerce” under the federal nature-of-suit system. These cases involve banking, financial institutions, and interstate commerce regulation, including disputes over loans, deposits, and federally regulated commercial activity.
What court is the case in?
The case is in the District Court, N.D. Georgia, docket number 3:12-cv-00032.
When was the case filed?
Thomas v. United Bank was filed on 03/05/2012. It was terminated on 06/08/2012.
What law is the case brought under?
The docket lists the cause as 15 U.S.C. § 1693.
Other Cases Involving These Parties
Related Banking / Commerce Cases
Source: public U.S. federal court record — docket 39537809 in the CourtListener/RECAP archive (verify this docket), court docket number 3:12-cv-00032 on PACER. Court, party, date and judge fields are reproduced from that record; case-type categories, statute decoding and all aggregate figures are derived by Docket Nexus (methodology).