Cases 1 - 10 of 45
B.A.C Home Loans Service, L.P. v. Koola et al
as 2:2019cv02530
Plaintiff:
B.A.C Home Loans Service, L.P.
Defendant:
First Citizens Bank and Trust Company, Inc., Johnson D. Koola and Cambridge Lakes Condominium Homeowners Association, Inc.
Cause Of Action: 28 U.S.C. § 1441
THE PUTNAM GROUP LLC v. FIRST CITIZENS BANK AND TRUST COMPANY INC
as 5:2017cv00067
Plaintiff:
THE PUTNAM GROUP LLC
Defendant:
FIRST CITIZENS BANK AND TRUST COMPANY INC
Cause Of Action: 28 U.S.C. § 1346
Watkins et al v. First Citizens Bank and Trust Company, Inc.
as 1:2017cv00122
Plaintiff:
Robert L. Watkins and Robert J. Williams
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 1332
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. 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 and Trust Company, Inc. v. Anclien et al
as 1:2015cv03061
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
Robert A. Anclien and Inveshare Inc.
Cause Of Action: 28 U.S.C. § 1332
FIRST CITIZENS BANK AND TRUST COMPANY INC v. WASATCH CORP et al
as 3:2014cv00104
Plaintiff:
FIRST CITIZENS BANK AND TRUST COMPANY INC
Defendant:
WASATCH CORP, JOHN W COOK, INA QUEEN COOK and others
Cause Of Action: 28 U.S.C. § 1332
MBE Southgate, LLC v. First Citizens Bank and Trust Company, Inc.
as 1:2014cv03545
Plaintiff:
MBE Southgate, LLC
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 2201
MBE Charleston Square, LLC v. First Citizens Bank and Trust Company, Inc.
as 1:2014cv03544
Plaintiff:
MBE Charleston Square, LLC
Defendant:
First Citizens Bank and Trust Company, Inc.
Cause Of Action: 28 U.S.C. § 2201
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
