Cases 1 - 9 of 9
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. 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, Inc. v. John Willis Homes of Florida, Inc. et al
as 1:2012cv04470
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
John Willis Homes of Florida, Inc. , Rolling Dunes Development, LLC, John P. Willis and others
First Citizens Bank and Trust Company, Inc. v. John Willis Homes of Florida, Inc. et al
as 1:2011mi00023
Plaintiff:
First Citizens Bank and Trust Company, Inc.
Defendant:
John Willis Homes of Florida, Inc., Rolling Dunes Development, LLC, John P. Willis and others
Cause Of Action: 28 U.S.C. § 1963
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
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