Cases 31 - 40 of 66
First-Citizens Bank & Trust Company v. SJ Pharmaceuticals, LLC et al
as 1:2016cv00706
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
SJ Pharmaceuticals, LLC, Stewart-Jackson Pharmacal, Inc., Trophikos, LLC and others
Cause Of Action: 28 U.S.C. § 1332
Capitol City Bank & Trust Company v. McAfee 3 Architects, Inc. et al
as 1:2016cv00593
Defendant:
McAfee 3 Architects, Inc. and Cheryl L. McAfee
Intervenor:
Federal Deposit Insurance Corporation
Counter_claimant:
Cheryl L. McAfee and McAfee 3 Architects, Inc.
Counter_defendant:
Capitol City Bank & Trust Company
Plaintiff:
Capitol City Bank & Trust, a Division of First Citizens Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1819
First-Citizens Bank & Trust Company v. Tricor Group LLC et al
as 1:2015cv09661
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Tricor Group LLC, Johny Vadukumcherry, Emmanuel Kurian and others
Cause Of Action: 28 U.S.C. § 1332
Lansuppe Feeder, LLC v. Wells Fargo Bank, National Association et al
as 1:2015cv07034
Plaintiff:
Lansuppe Feeder, LLC
Defendant:
Wells Fargo Bank, National Association and Soloso CDO 2005-1 Ltd.
Intervenor:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Cause Of Action: 28 U.S.C. § 1391
Oxford University Bank et al v. Wells Fargo Bank, National Association
as 3:2015cv00145
Plaintiff:
Oxford University Bank , Citizens Bank & Trust Company of Marks , Coastal Commerce Bank and others
Defendant:
Wells Fargo Bank, National Association
Cause Of Action: 28 U.S.C. § 1332
READYCAP LENDING, LLC v. FIRST-CITIZENS BANK & TRUST COMPANY
as 2:2015cv04592
Plaintiff:
READYCAP LENDING, LLC
Defendant:
FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1331
First-Citizens Bank & Trust Company v. A Budget Solutions, Inc. et al
as 1:2015cv02292
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
A Budget Solutions, Inc., Hezekiah D. Montia and Muriel B. Monita
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Gospel Tabernacle Deliverance Center, Inc. et al
as 1:2015cv02293
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Gospel Tabernacle Deliverance Center, Inc. and Wiley Jackson, Jr.
Cause Of Action: 28 U.S.C. § 1441
State Farm Fire and Casualty Company v. Flowers et al
as 3:2015cv00099
Plaintiff:
State Farm Fire and Casualty Company
Defendant:
Cedric Flowers, Renee Flowers, Ashley Simmons and others
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Rama Properties, LLC et al
as 4:2015cv00571
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Rama Properties, LLC, JS Rama, Inc., S&S Rama, Inc. and others
Cause Of Action: 28 U.S.C. § 1332
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
