Cases 31 - 40 of 44
First Citizens Bank and Trust Company, Inc. v. Destin Exchange, L.L.C. et al
as 1:2014mc00009
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Destin Exchange, L.L.C. and Thomas L. Abernathy
Cause Of Action: Registration of Foreign Judgment
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
Chukwuma Azubuko v. Citizens Bank
as 13-12175
Plaintiff - Appellant:
CHUKWUMA E. AZUBUKO
Defendant - Appellee:
CITIZENS BANK
Citizens Capital Corporation, et al v. BP Exploration & Production, Inc. et al
as 1:2013cv00214
Defendant:
BP Exploration & Production, Inc., BP America Production Company, BP p.l.c. and others
Plaintiff:
Citizens Capital Corporation and Citizens Bank
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
First Citizens Bank and Trust Company, Inc. v. John Willis Homes of Florida, Inc. et al
as 1:2012cv04470
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
John Willis Homes of Florida, Inc. , Rolling Dunes Development, LLC, John P. Willis and others
Chukwuma Azubuko v. Citizens Bank
as 12-12571
Plaintiff - Appellant:
CHUKWUMA E. AZUBUKO
Defendant - Appellee:
CITIZENS BANK
Azubuko v. Citizens Bank
as 1:2011cv22229
Plaintiff:
Chukwuma E Azubuko
Defendant:
Citizens Bank
Cause Of Action: 15 U.S.C. § 1692
Central States Southeast and Southwest Areas Pension Fund et al v. Big Warrior Corporation
as 2:2011mc02179
Plaintiff:
Central States Southeast and Southwest Areas Pension Fund , Central States Southeast and Southwest Areas Health & Welfare Fund and Howard McDougall
Defendant:
Big Warrior Corporation
Garnishee:
Regions Bank and Citizens Bank & Trust Company
Plaintiff v. Defendant
as 4:2011cv00085
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
First Citizens Bank and Trust Company, Inc. v. John Willis Homes of Florida, Inc. et al
as 1:2011mi00023
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
John Willis Homes of Florida, Inc., Rolling Dunes Development, LLC, John P. Willis and others
Cause Of Action: 28 U.S.C. § 1963
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