Cases 31 - 40 of 145
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
Branch Banking & Trust Company v. Kelly Construction Company, Inc. et al
as 1:2016cv02041
Plaintiff:
Branch Banking & Trust Company
Defendant:
Kelly Construction Company, Inc., Robert A. Kelly and Donna A. Kelly
Cause Of Action: 28 U.S.C. § 1332
Lutman v. Ocwen Loan Servicing, LLC et al
as 1:2016cv01407
Plaintiff:
Michael N. Lutman
Defendant:
Ocwen Loan Servicing, LLC, Duetsche Bank Trust Company Americas and Weissman Nowack Curry & Wilco, PC
Cause Of Action: 15 U.S.C. § 1692
First-Citizens Bank & Trust Company, Inc. v. Craig
as 1:2016cv01335
Plaintiff:
First-Citizens Bank & Trust Company, Inc.
Defendant:
James M. Craig
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company, Inc. v. Brannon
as 1:2016cv01338
Plaintiff:
First-Citizens Bank & Trust Company, Inc.
Defendant:
Thomas Michael Brannon
Cause Of Action: 28 U.S.C. § 1332
First-Citizens Bank & Trust Company v. Thompson et al
as 1:2016cv01291
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Larry B. Thompson , Mary A. Thompson , Highland Plaza, L.P. and others
Cause Of Action: 28 U.S.C. § 2201
United States Of America v. Funds Seized from Fidelity Investments, et al.,
as 3:2016cv00020
Defendant:
Funds Seized from Fidelity Investments,, Funds Seized from Fidelity Investments Account Ending in XXXX7422, Funds Seized from Fidility Investments Account ending in XXXX8340 and others
Plaintiff:
United States Of America
Intervenor Plaintiff:
Laurens County, Georgia
Claimant:
Lisa Bird and George M Bird, IV
Interested Party:
George Mack Bird, III
Cause Of Action: 21 U.S.C. § 881 Forfeiture Property-Drugs
First-Citizens Bank & Trust Company v. Horton Homes, Inc. et al
as 1:2016cv01073
Plaintiff:
First-Citizens Bank & Trust Company
Defendant:
Horton Homes, Inc. and N.D. Horton, Jr.
Cause Of Action: 28 U.S.C. § 1331
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
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