Cases 21 - 30 of 32
Plaintiff v. Defendant
as 4:2011cv00022
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2011cv00051
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1961
Plaintiff v. Defendant
as 7:2010cv00128
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Lanier v. First Citizens Bank & Trust Company et al
as 4:2010cv00073
Plaintiff:
Dallas B Lanier
Defendant:
First Citizens Bank & Trust Company and Bank Of America
Cause Of Action: 15 U.S.C. § 1601
First-Citizens Bank & Trust Company v. Dalporto
as 5:2009cv00365
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Sandro Dalporto and X Digital Media, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Breach of Contract
First Citizens Bank & Trust Company v. Black et al
as 5:2009cv00081
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Ray Cooper Black and Robert S. Jolly
Cause Of Action: Federal Question
Plaintiff v. Defendant
as 5:2008cv00027
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Bankruptcy Appeal from Judgment/Order
Plaintiff v. Defendant
as 5:2007cv00492
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Sex)
v. UNITED STATES OF AMERICA et al
as 5:2007cv00415
Defendant:
UNITED STATES OF AMERICA, $53,148.00 in U. S. Currency Which Represents Funds Contained in Edward Jones Investment Account Number XXX-XXX264-1-3 and $6,460.64 in U. S. Currency Which Represents Funds Contained in First Citizens Bank Account Number XXXXXX6915
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 18 U.S.C. § 981 Civil Forfeiture
Austin v. First-Citizens Bank & Trust Company et al
as 4:2007cv00088
Plaintiff:
Carolyn T. Austin
Defendant:
First-Citizens Bank & Trust Company and Maureen Goode
Cause Of Action: 29 U.S.C. § 1109 Breach of Fiduciary Duties
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