Cases 41 - 47 of 47
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
Plaintiff v. Defendant
as 1:2010cv00926
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Laborers' District Council of Virginia Health and Welfare Fund et al v. Big Warrior Corporation et al
as 2:2010mc00739
Plaintiff:
Laborers' District Council of Virginia Health and Welfare Fund , Laborers' District Council of Virginia Pension Fund , Laborers' Training Trust Fund of Virginia and North Carolina and others
Defendant:
Big Warrior Corporation
Garnishee:
Superior Bank and Citizens Bank & Trust Company
TP 1138 Peachtree, LLC et al v. First Citizens Bank and Trust Company, Inc. et al
as 1:2010cv00219
Plaintiff:
TP 1138 Peachtree, LLC, TP 1138 Peachtree, LLC, Midtown Realty Ventures, LLC and others
Defendant:
First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc. and others
First Citizens Bank and Trust Company, Inc. v. Hampton Island, LLC et al
as 1:2009cv03309
Plaintiff:
First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc. and First Citizens Bank and Trust Company, Inc.
Defendant:
Hampton Island, LLC, Hampton Island, LLC, Hampton Island, LLC and others
Counter Claimant:
Retreat Living, LLC, Hampton Island Management, Inc., John A. Williams and others
Counter Defendant:
First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc. and others
ThirdParty Plaintiff:
Retreat Living, LLC, Retreat Living, LLC, Retreat Living, LLC and others
ThirdParty Defendant:
Gordon R. Teel, John Does 1 through 10, Gordon R. Teel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Other Statutes
Citizens Bank v. Stage Door Development, Inc.
as 1:2009cv00727
Plaintiff:
Citizens Bank
Defendant:
Stage Door Development, Inc.
Cause Of Action: 28 U.S.C. § 0157 (c)(1) Findings, Concl. & Proposed Judgment
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