Cases 131 - 140 of 148
Levenson v. First Citizens Bank and Trust Company, Inc.
as 1:2010cv02460
Plaintiff:
Kent S. Levenson
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
First Citizens Bank and Trust Company, Inc. v. Hwy 81 Venture, LLC et al
as 1:2010cv02126
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Hwy 81 Venture, LLC, South Point Exchange, LLC, John A. Creasy, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Citizens Bank & Trust v. Brink's Home Security, Inc. et al
as 8:2010cv01247
Plaintiff:
Citizens Bank & Trust
Defendant:
Brink's Home Security, Inc. and John Doe, Inc.
Cause Of Action: 28 U.S.C. § 1441
Gulledge v. Gulledge et al
as 1:2010cv00259
Plaintiff:
Robert I. Gulledge
Defendant:
Linda W. Gulledge , Thomas Gulledge , Citizens' Capital Corporation and others
Cause Of Action: 31 U.S.C. § 3731
LaGrange Banking Company et al v. Specialty Finance Group, LLC
as 1:2010cv01173
Plaintiff:
LaGrange Banking Company , Sunsouth Bank , The Peoples Bank and others
Defendant:
Specialty Finance Group, LLC
Counter_claimant:
Specialty Finance Group, LLC
Counter_defendant:
LaGrange Banking Company, Sunsouth Bank, The Peoples Bank and others
Thirdparty_plaintiff:
Specialty Finance Group, LLC
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1821
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 v. First Citizen Bank and Trust Company, Inc. et al
as 1:2010cv00719
Plaintiff:
TP 1138 Peachtree, LLC
Defendant:
First Citizen Bank and Trust Company, Inc. , Renova Partners, LLC and Tommy Duffy
Pearlman v. Primary Capital Advisors et al
as 1:2010cv00478
Plaintiff:
Debra Pearlman
Defendant:
Primary Capital Advisors, Aurora Loan Servicing LLC, Mortgage Electronic Registration Systems Inc. and others
FIRST CITIZENS BANK AND TRUST COMPANY INC v. JOHN WILLIS HOMES OF FLORIDA INC et al
as 5:2010cv00033
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. § 1332 Diversity-Breach of Contract
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