Cases 21 - 30 of 93
First Citizens Bank & Trust Company, Inc. v. Williams
as 1:2017cv02985
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Ashmel Williams
Counter_claimant:
Ashmel Williams
Counter_defendant:
First Citizens Bank & Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
First-Citizens Bank & Trust Co v. Thomas Brannon
as 17-12346
Plaintiff - Appellee:
FIRST-CITIZENS BANK & TRUST COMPANY, INC., Successor by merger with Ironstone Bank, f.k.a. Atlantic States Bank
Defendant - Appellant:
THOMAS MICHAEL BRANNON
FIRST-CITIZENS BANK & TRUST COMPANY v. RESTORATION MINISTRIES ATM INC et al
as 4:2017cv00048
Plaintiff:
FIRST-CITIZENS BANK & TRUST COMPANY
Defendant:
RESTORATION MINISTRIES ATM INC , M STEPHEN MCGILL, SR , TERESA Y BROWN and others
Counter_claimant:
TERESA Y BROWN , M STEPHEN MCGILL, SR , RESTORATION MINISTRIES ATM INC and others
Counter_defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
First-Citizens Bank & Trust Company v. Garman et al
as 4:2017cv00311
Plaintiff:
Michael D First-Citizens Bank & Trust Company and First-Citizens Bank & Trust Company
Defendant:
Tracey Garman, Nguyen Luu, Gary Yee and others
Cause Of Action: 28 U.S.C. § 1332
Watkins et al v. First Citizens Bank and Trust Company, Inc.
as 1:2017cv00122
Plaintiff:
Robert L. Watkins and Robert J. Williams
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Goodrum
as 1:2016cv04237
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Leon Goodrum
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank & Trust Company, Inc. v. Bacter Waste Solutions, LLC et al
as 4:2016cv00300
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Bacter Waste Solutions, LLC and Tyre M. Stone
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Whitaker
as 1:2016cv03463
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Curtis L. Whitaker, II
Cause Of Action: 28 U.S.C. § 1332
Capitol City Bank & Trust, a D v. Federal Deposit Insurance Corp, et al
as 16-13387
Plaintiff - Appellee:
CAPITOL CITY BANK & TRUST, A DIVISION OF FIRST CITIZENS BANK & TRUST COMPANY, successor in interest to Capitol City Bank & Trust Company
Intervenor - Appellant:
FEDERAL DEPOSIT INSURANCE CORPORATION
Defendant - Appellee:
MCAFEE 3 ARCHITECTS, INC. and CHERYL L. MCAFEE, a.k.a. Cheryl L. McAfee-Mitchell
First-Citizens Bank & Trust Company, Inc. v. Brannon
as 1:2016cv01338
Plaintiff:
First-Citizens Bank & Trust Company, Inc.
Defendant:
Thomas Michael Brannon
Cause Of Action: 28 U.S.C. § 1332
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