Cases 31 - 40 of 51
First Citizens Bank & Trust Company, Inc. v. Horton Homes, Inc. et al
as 1:2015mc00025
Plaintiff:
First Citizens Bank & Trust Company, Inc.
Defendant:
Horton Homes, Inc., N.D. Horton and N.D. Horton, Jr.
In re: Berkeley Delaware Court, LLC, et al v. Christopher Barclay, et al
as 14-55854
Debtor:
In the Matter of: BERKELEY DELAWARE COURT, LLC
Plaintiff - Appellant:
SAID ADELI
Trustee - Appellee:
CHRISTOPHER R. BARCLAY, Chapter 7 Trustee
Defendant - Appellee:
FIRST CITIZENS BANK & TRUST COMPANY
FIRST CITIZENS BANK AND TRUST COMPANY INC v. DESTIN EXCHANGE et al.
as 3:2014mc00036
Plaintiff:
FIRST CITIZENS BANK AND TRUST COMPANY INC
Defendant:
DESTIN EXCHANGE and THOMAS L ABERNATHY
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
First Citizens Bank and Trust Company v. Destin Exchange LLC et al
as 2:2014mc00757
Plaintiff:
First Citizens Bank and Trust Company
Defendant:
Destin Exchange LLC and Thomas L Abernathy
House of Rhema Full Gospel Baptist Church v. First Citizens Bank & Trust Company
as 2:2013cv01069
Defendant:
First Citizens Bank & Trust Company
Plaintiff:
House of Rhema Full Gospel Baptist Church
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declaratory Relief
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
Cook et al v. First Citizens Bank & Trust Company et al
as 1:2011cv00041
Plaintiff:
Jon C. Cook and Lumberyards Development, L.L.C., The
Defendant:
Gary G. Petak , Bret R. Duston , Anthony C. Codori and others
Cause Of Action: 12 U.S.C. § 0093
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