Cases 21 - 30 of 31
Plaintiff v. Defendant
as 4:2012cv00095
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
First Citizens Bank and Trust Company, Inc. v. Trinity Village Development Group, LLC et al
as 1:2011cv00500
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Trinity Village Development Group, LLC , Gary Leeman , Michael A. Langston and others
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. S&L Financial Lenders, LLC et al
as 1:2011cv00268
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Brian R. Lee
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. Scantech Holdings LLC et al
as 1:2011cv00196
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Scantech Holdings LLC , Identification Beam Systems LLC , Daniel B. Cowart and others
Cause Of Action: 28 U.S.C. § 1332
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
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
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
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
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