Cases 71 - 80 of 82
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
Laferney v. The Citizens Bank of East Tennessee et al
as 2:2010cv00169
Defendant:
The Citizens Bank of East Tennessee, Terry Morelock and William E. Phillips
Plaintiff:
Randi Laferney
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
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
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
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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