Griever/accounting/checks

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This is an index to listings of checks written to Defendants on any of Plaintiffs' accounts, or vice-versa.

Plaintiffs

Listings of all checks, regardless of recipient:

  • NS/CFCU: Nick's account at Community First Credit Union - Appleton, WI
  • RH/ST: Red House's account at SunTrust - Athens, GA
  • NS/BofD: Nick's account at Bank of Danielsville - Athens, GA (technically Hull, GA)

Listings of only checks related to Grievers:

  • NS/CS: Nick's account at CenturySouth (formerly Bank of Danielsville)
  • NS/BBT: Nick's account at BB&T (formerly CenturySouth)

Defendants to Plaintiffs