Cases 41 - 50 of 88
UNITED STATES OF AMERICA v. $39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC et al
as 1:2015cv00506
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$39,956.45 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3974, IN THE NAME OF RD JESSUP PROPERTIES, LLC, $265,991.77 IN U.S. CURRENCY SEIZED FROM BANK OF NORTH CAROLINA ACCOUNT ENDING IN 3044, IN THE NAME OF GATE CITY TRANSPORTATION, $1,534,964.59 IN U.S. CURRENCY SEIZED FROM FIRST CITIZENS BANK ACCOUNT ENDING IN 8448, IN THE NAME OF GATE CITY TRANSPORTATION and others
Cause Of Action: 18 U.S.C. § 0981
First Citizens Bank & Trust Company v. Malt, Sr. et al
as 1:2015cv00031
Plaintiff:
First Citizens Bank & Trust Company
Defendant:
Robert C. Malt, Sr., C. Richard Malt and David G. Malt
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2014cv01067
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Trustee:
Plaintiff v. Defendant
Interested_party:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Bridgestone Bandag LLC v. Gibson Tire Service Inc et al
as 2:2014cv00044
Plaintiff:
Bridgestone Bandag LLC
Defendant:
Gibson Tire Service Inc , S&S Firestone Inc, Treadways LLC and others
Cause Of Action: 28 U.S.C. § 1332
DELAIR v. HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY et al
as 1:2013cv01112
Defendant:
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY and GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY
Plaintiff:
STEPHANIE DELAIR
Counter_claimant:
HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY and GROUP LONG TERM DISABILITY PLAN FOR EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY
Counter_defendant:
STEPHANIE DELAIR
Cause Of Action: 29 U.S.C. § 1001
Tessa Childress v. First Citizens Bank
as 13-1886
Plaintiff - Appellant:
TESSA R R G C CHILDRESS, a/k/a Tessa Rani Raybourne Gibson Carlisle Childress, filed as Tessa Rani Raybourne Gibson Carlisle Childress
Defendant - Appellee:
FIRST CITIZENS BANK, We're On It, DEVON ORMSON, RYAN FUNKE and others
First Citizens Bank and Trust Company Inc v. Scanlon et al
as 1:2013cv01739
Plaintiff:
First Citizens Bank and Trust Company Inc
Defendant:
Edward F Scanlon , Debra J Scanlon and Department of Treasury-Internal Revenue Service
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal-Foreclosure
Childress v. First Citizens Bank et al
as 2:2013cv01010
Plaintiff:
Tessa R R G C Childress
Defendant:
First Citizens Bank, Devon Ormson, Ryan Funke and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Nationwide Mutual Fire Insurance Company v. First Citizens Bank and Trust Company Inc et al
as 4:2013cv00598
Plaintiff:
Nationwide Mutual Fire Insurance Company
Defendant:
First Citizens Bank and Trust Company Inc, Imperial Services Group Inc, James R Altman and others
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
United States of America v. Scanlon et al
as 1:2013cv00099
Plaintiff:
United States of America
Defendant:
Edward F Scanlon, Debra J Scanlon and First Citizens Bank and Trust Company Inc
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
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