Search for: "first citizens bank and trust company"
Results 1 - 7 of 7
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| First Citizens Bank and Trust Company, Inc. et al v. Hampton Island, LLC et al | GA Northern | Vining | Other (140) | Diversity-Other Contract |
|
Plaintiff: First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company,
Inc., James C. Wallace, Sr. Defendant: Hampton Island, LLC, Turtle Lake Holdings, LLC, Hampton Island Holdings, LLC, Hampton Island Farms,
LLC, Blue Heron Investments, LLC and others...
|
||||
| June 25, 2009 | ||||
| Parker v. First-Citizens Bank and Trust Company et al | TN Middle | Wiseman | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Terrell Parker, Terrell Parker, Terrell Parker Defendant: First-Citizens Bank and Trust
Company, Does 1-10
|
||||
| April 3, 2009 | ||||
| Flagstar Bank FSB v. First Citizens Bank and Trust Company Inc et al | SC | Currie | Other Contract | Diversity-Fraud |
|
Plaintiff: Flagstar Bank FSB, Flagstar Bank FSB Defendant: First Citizens Bank and Trust Company Inc,
Resource Mortgage Inc, Community Resource Mortgage Inc, Community Resource Bank NA, Community Bankshares Inc
|
||||
| November 15, 2007 | ||||
| United States of America v. Moore et al | SC | Herlong | Foreclosure | Foreclosure |
|
Plaintiff: United States of America; Defendant: Vicky L Moore, First Citizens Bank and Trust Company of
South Carolina
|
||||
| June 26, 2007 | ||||
| SC | Anderson | Employment | Job Discrimination (Race) | |
|
|
||||
| February 24, 2006 | ||||
Datatreasury Corporation v. Wells Fargo & Company et al
|
TX Eastern | Folsom | Patent | Patent Infringement |
|
Plaintiff: Datatreasury Corporation; Defendant: Wells Fargo & Company, Wells Fargo Bank, National
Association, Bank of America Corporation, Bank of America, National Association, U.S. Bancorp and others...Counter Claimant: First Citizens Bank
& Trust Company, Compass Bancshares, Inc., . Compass Bank, First Horizon National Corporation and others...
|
||||
| September 28, 2005 | ||||
| Taylor v. First Citizens Bank and Trust Company of South Carolina et al | SC | Currie | Appeal | Bankruptcy Appeal from Judgment/Order |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!