Cases 1 - 6 of 6
Willoughby v. First Citizens Bank & Trust Company
as 4:2020cv01502
Plaintiff:
Jason Willoughby
Defendant:
First Citizens Bank & Trust Company
Cause Of Action: 15 U.S.C. § 1681
First Citizens Bank and Trust Company, Inc. v. Destin Exchange, L.L.C. et al
as 1:2014mc00009
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Destin Exchange, L.L.C. and Thomas L. Abernathy
Cause Of Action: Registration of Foreign Judgment
Fifth Third Bank (Chicago) v. Stocks et al
as 2:2013cv00375
Plaintiff:
Fifth Third Bank (Chicago)
Defendant:
Daniel Stocks and Debra Stocks
Garnishee:
CNLBank , SunTrust Bank , Capital Bank, N.A. and others
Cause Of Action: Registration of Foreign Judgment
First Citizens Bank and Trust Company, Inc. v. John Willis Homes of Florida, Inc. et al
as 1:2012cv04470
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
John Willis Homes of Florida, Inc. , Rolling Dunes Development, LLC, John P. Willis and others
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
Parker v. First-Citizens Bank and Trust Company et al
as 3:2009cv00588
Plaintiff:
Terrell Parker, Terrell Parker and Terrell Parker
Defendant:
First-Citizens Bank and Trust Company and Does 1-10
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
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