Cases 21 - 30 of 41
FIRST CITIZENS BANK AND TRUST COMPANY INC v. WASATCH CORP et al
as 3:2014cv00104
Plaintiff:
FIRST CITIZENS BANK AND TRUST COMPANY INC
Defendant:
WASATCH CORP, JOHN W COOK, INA QUEEN COOK and others
Cause Of Action: 28 U.S.C. § 1332
MBE Southgate, LLC v. First Citizens Bank and Trust Company, Inc.
as 1:2014cv03545
Plaintiff:
MBE Southgate, LLC
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 2201
MBE Charleston Square, LLC v. First Citizens Bank and Trust Company, Inc.
as 1:2014cv03544
Plaintiff:
MBE Charleston Square, LLC
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 2201
First Citizens Bank and Trust Company, Inc. v. Horton Homes, Inc. et al
as 1:2014cv02751
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Horton Homes, Inc. and N.D. Horton, Jr.
Cause Of Action: 28 U.S.C. § 1332
Federal Deposit Insurance Corporation as Receiver for Citizens Bank of Effingham v. Bancinsure, Inc.
as 4:2014cv00149
Plaintiff:
Federal Deposit Insurance Corporation as Receiver for Citizens Bank of Effingham
Defendant:
Bancinsure, Inc.
Cause Of Action: 12 U.S.C. § 1819
First Citizens Bank and Trust Company, Inc. v. MJI, LLC et al
as 1:2014cv00293
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
MJI, LLC and Pollyann S. Campbell
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. Hood
as 1:2013cv02956
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Wayne A. Hood
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. River Walk Farm, L.P. et al
as 1:2013cv01488
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
River Walk Farm, L.P., Covington River Partners, L.P. , Liberty Land Group, LLC and others
First Citizens Bank and Trust Company, Inc. v. Destin Exchange, L.L.C. et al
as 1:2013cv01388
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Destin Exchange, L.L.C. and Thomas L. Abernathy
First Citizens Bank and Trust Company, Inc. v. Wild Ride, LLC et al
as 1:2013cv01273
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Wild Ride, LLC , Yukon Property Consultants, LLC , Mark Sofge and others
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