Cases 51 - 60 of 60
Westport Insurance Corporation v. J. Curtis Hanks et al
as 4:2011cv00048
Plaintiff:
Westport Insurance Corporation
Defendant:
J. Curtis Hanks , J. Curtis Hanks, P.C. and First Citizens Bank
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. Trinity Village Development Group, LLC et al
as 1:2011cv00500
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Trinity Village Development Group, LLC , Gary Leeman , Michael A. Langston and others
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. S&L Financial Lenders, LLC et al
as 1:2011cv00268
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Brian R. Lee
Cause Of Action: 28 U.S.C. § 1332
First Citizens Bank and Trust Company, Inc. v. Scantech Holdings LLC et al
as 1:2011cv00196
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Scantech Holdings LLC , Identification Beam Systems LLC , Daniel B. Cowart and others
Cause Of Action: 28 U.S.C. § 1332
Levenson v. First Citizens Bank and Trust Company, Inc.
as 1:2010cv02460
Plaintiff:
Kent S. Levenson
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1441
First Citizens Bank and Trust Company, Inc. v. Hwy 81 Venture, LLC et al
as 1:2010cv02126
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Hwy 81 Venture, LLC, South Point Exchange, LLC, John A. Creasy, Jr. and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2010cv00926
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
TP 1138 Peachtree, LLC v. First Citizen Bank and Trust Company, Inc. et al
as 1:2010cv00719
Plaintiff:
TP 1138 Peachtree, LLC
Defendant:
First Citizen Bank and Trust Company, Inc. , Renova Partners, LLC and Tommy Duffy
TP 1138 Peachtree, LLC et al v. First Citizens Bank and Trust Company, Inc. et al
as 1:2010cv00219
Plaintiff:
TP 1138 Peachtree, LLC, TP 1138 Peachtree, LLC, Midtown Realty Ventures, LLC and others
Defendant:
First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc. and others
First Citizens Bank and Trust Company, Inc. v. Hampton Island, LLC et al
as 1:2009cv03309
Plaintiff:
First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc. and First Citizens Bank and Trust Company, Inc.
Defendant:
Hampton Island, LLC, Hampton Island, LLC, Hampton Island, LLC and others
Counter Claimant:
Retreat Living, LLC, Hampton Island Management, Inc., John A. Williams and others
Counter Defendant:
First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc., First Citizens Bank and Trust Company, Inc. and others
ThirdParty Plaintiff:
Retreat Living, LLC, Retreat Living, LLC, Retreat Living, LLC and others
ThirdParty Defendant:
Gordon R. Teel, John Does 1 through 10, Gordon R. Teel and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Type:
Other Statutes
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