Cases 1 - 6 of 6
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
FIRST-CITIZENS BANK & TRUST COMPANY v. DEMOS et al
as 2:2011cv00860
Plaintiff:
FIRST-CITIZENS BANK & TRUST COMPANY
Defendant:
JOHN E. DEMOS and CATHY W. DEMOS
Cause Of Action: 42 U.S.C. § 9607
SOVEREIGN BANK v. COLSON SERVICES CORP.
as 2:2010cv05554
Plaintiff:
SOVEREIGN BANK
Defendant:
COLSON SERVICES CORP.
Counter_claimant:
COLSON SERVICES CORP.
Counter_defendant:
SOVEREIGN BANK
Thirdparty_plaintiff:
COLSON SERVICES CORP.
Thirdparty_defendant:
JOHN DOES 1-X, EAGLE NATIONAL BANK, FIRST CITIZENS BANK AND TRUST COMPANY and others
Cause Of Action: 28 U.S.C. § 1332
FIRST-CITIZENS BANK & TRUST CO. v. WESTVIEW INVESTORS, LLC.
as 1:2010cv00090
Plaintiff:
FIRST-CITIZENS BANK & TRUST CO.
Defendant:
WESTVIEW INVESTORS, LLC.
Cause Of Action: 28 U.S.C. § 1332
FIRST-CITIZENS BANK & TRUST CO. v. PALISADES MANOR IVESTORS, LLC
as 1:2010cv00089
Plaintiff:
FIRST-CITIZENS BANK & TRUST CO.
Defendant:
PALISADES MANOR INVESTORS, LLC
Cause Of Action: 28 U.S.C. § 1332
BRITTINGHAM v. PNC BANK OF NEW YORK NY BANKS et al
as 2:2009cv05046
Plaintiff:
DENISE LOUISE BRITTINGHAM
Defendant:
PNC BANK OF NEW YORK NY BANKS, GRAMEEN BANK, HERITAGE CARE CENTER and others
Cause Of Action: 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts)
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