Cases 41 - 50 of 50
SECURITIES AND EXCHANGE COMMISSION v. STINSON et al
as 2:2010cv03130
Petitioner:
FIRST CITIZENS BANK & TRUST COMPANY and MORNINGSTAR, INC.
Defendant:
LIFE'S GOOD, INC., KEYTONE STATE CAPITAL CORPORATION, IA CAPITAL FUND, LLC and others
Respondent:
DIANE C. HENDERSON and MICHAEL McNAMARA
Plaintiff:
SECURITIES AND EXCHANGE COMMISSION
Receiver:
KAMIAN SCHWARTZMAN
Cause Of Action: 15 U.S.C. § 77
Golden State Bank v. United States District Court
as 10-72010
:
In re: GOLDEN STATE BANK, a California Corporation
Petitioner:
GOLDEN STATE BANK, a California Corporation
Respondent:
USDC, RIVERSIDE
Real Party In Interest:
FIRST-CITIZENS BANK & TRUST COMPANY, a North Carolina corporation and DOES 1 - 50, collectively
Plaintiff v. Defendant
as 1:2010cv00926
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 2:2010cv00034
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
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
Parker v. First-Citizens Bank and Trust Company et al
as 3:2009cv00588
Plaintiff:
Terrell Parker, Terrell Parker and Terrell Parker
Defendant:
First-Citizens Bank and Trust Company and Does 1-10
Cause Of Action: 00 U.S.C. § 0000 Cause Code Unknown
Plaintiff v. Defendant
as 1:2009cv02365
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Rainsdon v. First-Citizens Bank & Trust Company
as 2:2009mc00002
Plaintiff:
Gary L. Rainsdon
Defendant:
First-Citizens Bank & Trust Company
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