Cases 11 - 20 of 56
Elder v. First Citizens Bank and Trust Company, Inc. et al
as 1:2016cv02798
Plaintiff:
Erma Elder
Defendant:
First Citizens Bank and Trust Company, Inc. and Capitol City Bank & Trust Company
Receiver:
Federal Deposit Insurance Corporation
Cause Of Action: 12 U.S.C. § 1819
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00265
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC.
Defendant:
CAPITAL CITY BANK & TRUST COMPANY and FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
RESTORATION MINISTRIES A.T.M., INC. v. CAPITAL CITY BANK & TRUST COMPANY et al
as 4:2016cv00264
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC.
Defendant:
CAPITAL CITY BANK & TRUST COMPANY and FIRST-CITIZENS BANK & TRUST COMPANY
Cause Of Action: 28 U.S.C. § 1441
RESTORATION MINISTRIES A.T.M., INC. et al
as 4:2016cv00204
Plaintiff:
RESTORATION MINISTRIES A.T.M., INC. , M. STEPHEN McGILL, SR. and TERESA Y BROWN
Defendant:
CAPITAL CITY BANK & TRUST COMPANY , FIRST CITIZENS BANK AND TRUST COMPANY INC , STOKES CARMICHAEL & ERNST LLP and others
Counter_claimant:
STOKES CARMICHAEL & ERNST LLP , WILLIAM K CARMICHAEL , THOMAS V KEOUGH and others
Counter_defendant:
TERESA Y BROWN , M. STEPHEN McGILL, SR. and RESTORATION MINISTRIES A.T.M., INC.
Cause Of Action: 18 U.S.C. § 1961
Martin v. Citi Bank/Citi Group et al
as 1:2016cv01267
Plaintiff:
Yohonia Monique Martin
Defendant:
Citi Bank/Citi Group and Rohart Heerasidghe
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
Chestnut v. Capitol City Bank & Trust Co.
as 1:2015cv02523
Plaintiff:
Abdul Malik Chestnut
Defendant:
Capitol City Bank & Trust Co.
Thirdparty_defendant:
Federal Deposit Insurance Corporation
Thirdparty_plaintiff:
Capitol City Bank & Trust Company
Cause Of Action: 12 U.S.C. § 1821
WILLIAMS et al v. CAPITAL CITY BANK et al
as 5:2015cv00226
Plaintiff:
ROBERT WILLIAMS and CAROL WILLIAMS
Defendant:
CAPITAL CITY BANK and L P KEEN INSURANCE AGENCY INC
Cause Of Action: 28 U.S.C. § 1332
United States of America v. $48,046.28 in Funds seized from Metro City Bank et al
as 1:2015cv00003
Plaintiff:
United States of America
Defendant:
$48,046.28 in Funds seized from Metro City Bank and $28,138.43 in Funds seized from Metro City Bank
Claimant:
Sofia Farah
Cause Of Action: 21 U.S.C. § 881
Kersey v. BSM Financial et al
as 1:2014mi00103
Plaintiff:
Melody Kersey
Defendant:
BSM Financial, MERS, Wilmington Trust, N.A. and others
Cause Of Action: 00 U.S.C. § 0000
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