Cases 11 - 20 of 32
Plaintiff v. Defendant
as 1:2016cv00347
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2016cv00022
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
First Citizens Bank & Trust Company v. Malt, Sr. et al
as 1:2015cv00031
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Robert C. Malt, Sr., C. Richard Malt and David G. Malt
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv01067
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
DELAIR v. HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY et al
as 1:2013cv01112
Defendant:
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY and GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY
Plaintiff:
STEPHANIE DELAIR
Counter_claimant:
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY and GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY
Counter_defendant:
STEPHANIE DELAIR
Cause Of Action: 29 U.S.C. § 1001
Plaintiff v. Defendant
as 1:2012cv00817
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
UNITED STATES OF AMERICA v. 120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON et al
as 1:2011cv00739
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
120-2A JAMES ROAD, ALSO KNOWN AS UNIT 2A, BLDG 5, CHANDLER PLACE CONDOMINIUMS, HIGH POINT, GUILFORD COUNTY, NORTH CAROLINA, WITH ALL APPURTENANCES AND IMPROVEMENTS THEREON, $18,162.91 IN FUNDS FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8244, IN THE NAME OF B J FOOD MART AND SOMCHIT MIXAYKHAM and FIRST CITIZENS BANK CASHIER'S CHECK NO. 08161189, IN THE AMOUNT OF $28,700.87, MADE PAYABLE TO KONGKEO KEOMOUNGKHOUN
Cause Of Action: 18 U.S.C. § 0981
Deutsche Bank Trust Company Americas et al v. The Burroughs Wellcome Fund et al
as 3:2011cv00266
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
The Burroughs Wellcome Fund, Scott Schoedler, Dorothy D. Park and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2011cv00173
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621
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