Cases 51 - 60 of 66
Wannemacher et al v. First Bank et al
as 7:2010cv00074
Plaintiff:
Kyle Wannemacher and Tamara Wannemacher
Defendant:
First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: 12 U.S.C. § 1821
Wannemacher et al v. First Bank et al
as 7:2010cv00073
Plaintiff:
Kyle Wannemacher and Tamara Wannemacher
Defendant:
First Bank, First Bancorp, Cooperative Bank and others
Cause Of Action: no cause specified
Lance v. Carolina First Bank et al
as 9:2009cv02649
Plaintiff:
Jesse R Lance
Defendant:
Carolina First Bank, Nan D Leviner, Georgetown, City of and others
Cause Of Action: 42 U.S.C. § 1983 Prisoner Civil Rights, State Filers
Plaintiff v. Defendant
as 1:2009cv00347
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1452 Removal of Claim in Civil Action Related to BK. Case
City First Bank of D.C., NA v. Pitts et al
as 8:2009cv01622
Plaintiff:
City First Bank of D.C., NA
Defendant:
Hercules O Pitts and Rhonda G Pitts
Cause Of Action: 28 U.S.C. § 1332 Diversity-Negotiable Instrument
Plaintiff v. Defendant
as 7:2009cv00089
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: no cause specified
UNITED STATES OF AMERICA v. $77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
as 1:2009cv00332
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$77,614.77 IN FUNDS FROM FIRST BANK ACCOUNT ENDING IN 0355, IN THE NAME OF RALPH SPENCER SMITH, JR., D/B/A NORTHVIEW AUTO SALES
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture - Gambling, etc.
Ahmed, et al v. Porter, et al
as 1:2009cv00101
Plaintiff:
Naseem Ahmed, Tahmeena Ahmed, Gregory Anderson and others
Defendant:
Anthony Porter, United Community Bank, United Community Bank and others
Cause Of Action: Diversity
Feeley v. Total Realty Management, LLC et al
as 1:2008cv01212
Plaintiff:
Beth A. Feeley
Defendant:
Total Realty Management, LLC, Bank Of America, Carolina First Bank and others
Cause Of Action: Federal Question
Charles Penland, Sr. v. Carolina First Bank
as 08-7987
Plaintiff - Appellant:
CHARLES W. PENLAND, SR.
Defendant - Appellee:
CAROLINA FIRST BANK, UNITED STATES OF AMERICA, and its appointed trustee and BONDING COMPANY
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