Cases 1 - 10 of 16
Plaintiff v. Defendant
as 9:2020cv80705
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1962
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
FIRST CITIZENS BANK AND TRUST COMPANY INC v. HORTON HOMES INC et al
as 5:2016mc00004
Plaintiff:
FIRST CITIZENS BANK AND TRUST COMPANY INC
Defendant:
HORTON HOMES INC and N D HORTON, JR
Cause Of Action: No cause code entered
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.
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
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